DOSSIERS / RB VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

RB Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2028 · R1101_HRB2028 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
RB Verwaltungsgesellschaft mbH
de
R1101_HRB2028
de
active
de
Zülpicher Str.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 SunClass Handels GmbHdissolvedamitec GmbHactiveASAP Beratung UG - Beratungsgesellschaft für Angewandte Sicherheits- und Ablaufplanung Unternehmergesellschaft (haftungsbeschränkt)dissolvedATLAS Natursteine GmbHactiveBoogaloo GmbHactiveBulancea UG (haftungsbeschränkt)activeCalliographix e.K.dissolvedDemani Restaurant UG (haftungsbeschränkt)dissolvedDe Trading GmbHdissolvedDroste Buchhandlung GmbHdissolvedDVV Beteiligungs GmbH & Co. KGdissolvedEastern Swan Investment GmbHactiveERFTA GmbH MalerbetriebdissolvedFamous Holding GmbHactiveFT-Solve GmbHactiveFVU GmbH FleischVerarbeitungsUnternehmendissolvedGriesbach Massivhaus GmbHdissolvedHubert Schilles Vermögensverwaltung GmbH & Co. KGactiveHubert Schilles Verwaltungs-GmbHactiveil Borsalino Restaurant GmbHactive

+43 more

Connections

4 links
Shared operator — likely the same administrator
Girardet Verwaltungsgesellschaft mbHShared officer / director · 6 share thisP. Girardet Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGirardet Verlag Verwaltungs GmbHShared officer / director · 6 share thisDüsseldorf Express Beteiligungsgesellschaft mbHShared 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.

People with significant control

11 people
NameRoleFromSource
Gerd Dieter Reichelofficer—Germany registry
Gerd Lasetzkeofficer—Germany registry
Hans-Georg Rothofficer—Germany registry
Hans Peter Borkofficer—Germany registry
Horst Wendlandofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Karl Hans Doctor Arnoldofficer—Germany registry
Klaus Neliusofficer—Germany registry
Patrick Ludwigofficer—Germany registry
Susanne Rademacherofficer—Germany registry
Volker Kaufelsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Girardet Verwaltungsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100