DOSSIERS / RAPS GMBH & CO. KG
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Company dossier

RAPS GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-D4301V_HRA978 · D4301V_HRA978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

active
RAPS GmbH & Co. KG
de
D4301V_HRA978
de
active
de
Adalbert-Raps-Str.
de

Connections

38 links
Shared operator — likely the same administrator
WTI International GmbHShared officer / director · 2 share thisAmberger Kühltechnik GmbHShared officer / director · 2 share thisPaul Kistmacher e. K.Shared officer / director · 3 share thiswildtravel24 UG (haftungsbeschränkt)Shared officer / director · 3 share thisWilli Schillig Verwaltungs-GmbHShared officer / director · 3 share thisWilli Schillig Polstermöbelwerke GmbH & Co. KGShared officer / director · 3 share thisDELTACON Münster Verwaltungs GmbHShared officer / director · 4 share thisDACHSER Delmenhorst GmbHShared officer / director · 4 share thisDBVV Vermögensverwaltungs GmbHShared officer / director · 4 share thisH. & E. Reinert Westfälische Privat-Fleischerei GmbHShared officer / director · 4 share thisGGE Global Green Electronics UG (haftungsbeschränkt)Shared officer / director · 5 share thisCSA Group Europe GmbHShared officer / director · 5 share thisHappel & Ritterpusch Verwaltungs GmbHShared officer / director · 5 share thisFaurecia Emissions Control Technologies, Germany GmbHShared officer / director · 5 share thisMERCANTANT SOLUTIONS GmbHShared officer / director · 6 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.

Showing 15 of 38 — full graph via /v1/entities/DE-D4301V_HRA978/network.

People with significant control

16 people
NameRoleFromSource
Andreas Happelofficer—Germany registry
Christian Magetofficer—Germany registry
Detlef Schulzofficer—Germany registry
Dirk Bohlofficer—Germany registry
Günter Hentschelofficer—Germany registry
Hans-Christian Achingerofficer—Germany registry
Hans-Georg Zimmerofficer—Germany registry
Ingo Fingerofficer—Germany registry
Jan Feddernofficer—Germany registry
Jochen Doctor Benediktofficer—Germany registry
Marcus Brüningofficer—Germany registry
Michael Doctor Dannhauserofficer—Germany registry
Stefan Reuschleinofficer—Germany registry
Ton Van De Vijfeijkenofficer—Germany registry
Werner Freyofficer—Germany registry
Wolfgang Niedermannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100