DOSSIERS / RICHI GMBH
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Company dossier

Richi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72448 · R3306_HRB72448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Richi GmbH
de
R3306_HRB72448
de
dissolved
de
Piusstraße 49, 50823 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
01. Flexonia Vermögensverwaltungs GmbHShared registered address · 2 share thisBNI UG (haftungsbeschränkt)Shared officer / director · 4 share thisIntegra Automaten GmbHShared officer / director · 4 share thisM.M. STAR SERVICES TRADING SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ilia GinsburgAuthorized representative—Germany registry
Frank Lehmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100