DOSSIERS / RIV RHEINISCHE IMMOBILIEN VERWERTUNG GMBH
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Company dossier

RIV Rheinische Immobilien Verwertung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72677 · R3306_HRB72677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RIV Rheinische Immobilien Verwertung GmbH
de
R3306_HRB72677
de
dissolved
de
Burscheider Straße 239, 51381 Leverkusen.
de

Connections

5 links
Shared operator — likely the same administrator
Traub Immobilien e.K.Shared officer / director · 2 share thisTraub Immobilien e.K.Shared registered address · 2 share thisRIV Rheinische Immobilien Verwertung GmbHShared officer / director · 4 share thisThomas Wohlfart und Simon Wohlfart OHGShared officer / director · 4 share thisLeicht Land- und Gartentechnik GmbH & Co. KGShared 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

3 people
NameRoleFromSource
Gabriele TraubAuthorized representative—Germany registry
Thomas WohlfartAuthorized representative—Germany registry
Gabriele Traubofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100