DOSSIERS / AGES RUC GMBH
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Company dossier

AGES RUC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33304 · R1101_HRB33304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AGES RUC GmbH
de
R1101_HRB33304
de
active
de
Berghausener Str.
de

Connections

8 links
Shared operator — likely the same administrator
AGES ETS GmbHShared officer / director · 5 share thisAGES Maut System Verwaltungs-GmbHShared officer / director · 5 share thisAGES ESP GmbHShared officer / director · 5 share thisAGES EETS GmbHShared officer / director · 5 share thisBenk GmbHShared officer / director · 9 share thisAGES GTA GmbHShared officer / director · 9 share thisAGES ETS GmbHShared officer / director · 9 share thisAGES GTC GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Frans Jozef Alois Gustaaf Vandepoelemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Benkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frans Jozef Alois Gustaaf Vandepoeleofficer—Germany registry
Marcel Küstersofficer—Germany registry
Marcus Doctor Dahmofficer—Germany registry
Michael Möllerofficer—Germany registry
Thomas Benkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGES ETS GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100