DOSSIERS / RHEINBLICK KS GMBH
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Company dossier

Rheinblick KS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89391 · R3306_HRB89391 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
Rheinblick KS GmbH
de
R3306_HRB89391
de
dissolved
de
Karlstraße 14, 40210 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Iselt & Daca Naturstein & Technik GmbHShared registered address · 3 share thisArgon Grundbesitz GmbHShared registered address · 3 share thisReal Capital Grundbesitz GmbHShared officer / director · 5 share thisPartytreff Willich KS GmbHShared officer / director · 5 share thisAttikiros Sin GmbHShared officer / director · 5 share thisRheinblick KS GmbHShared officer / director · 5 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
Ioan CretuAuthorized representative—Germany registry
Chrysothemi Spyropoulouofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinblick KS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ioan Cretu (officer) matches PEP Ioan Crețu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ioan Cretu (officer) matches PEP Ioan Crețu — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100