DOSSIERS / RIVERSA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Riversa UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81865 · R3306_HRB81865 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Riversa UG (haftungsbeschränkt)
de
R3306_HRB81865
de
dissolved
de
Heinrich-Hertz-Straße 11, 50170 Kerpen.
de

Connections

5 links
Shared operator — likely the same administrator
Noldu Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisMr. Neon UG (haftungsbeschränkt)Shared officer / director · 3 share thisMr. Neon UG (haftungsbeschränkt)Shared officer / director · 3 share thisLIS Internet GmbHShared registered address · 3 share thisBÄM! Internet Holding UG (haftungsbeschränkt)Shared registered address · 3 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
Sindbad Ounismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sindbad Ounisofficer—Germany registry
Volkan Cakmakofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mr. Neon UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100