Key facts
activeRialto Capital Maritim GmbH
de
R3306_HRB89169
de
active
de
Widdersdorfer Straße 190, 50825 Köln.
de
Company dossier
Rialto Capital Maritim GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAIMM² GmbHavisia Aktiengesellschaftbautraum aktiengesellschaftcm capital matters e.K.Entertainia Unterhaltungsgesellschaft mbHinvenit GmbHINVENIT Unternehmensberatung GmbHMMP Event GmbHObjektgesellschaft Jülich AT mbHObjektgesellschaft Jülicher Straße Neuss mbHObjektgesellschaft Meerbusch BW mbHObjektgesellschaft NRW 4 mbHObjektgesellschaft NRW 7 mbHPantaree Deutschland GmbHP & B Immobilien Management GmbHPPS NonFood GmbHPrinz Immobilien Consulting GmbHRunge TV GmbHSchreinerei Jürgen Delmes e. K.Smart Media UG (haftungsbeschränkt) & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erwin Andreas Gößling | officer | — | Germany registry |
| Heinz Günter Eckermann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rialto Capital Maritim GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100