DOSSIERS / RGM PORTFOLIO SERVICE GMBH
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Company dossier

RGM Portfolio Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38271 · R1101_HRB38271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RGM Portfolio Service GmbH
de
R1101_HRB38271
de
dissolved
de
Wanheimer Str.
de

Companies at this address

62 total

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

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEM Arena GmbHactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactive

+42 more

Connections

15 links
Shared operator — likely the same administrator
Büroservice Hartmut Blohm, Inh. Hartmut Blohm e. K.Shared officer / director · 3 share thisGB-Service GmbHShared officer / director · 3 share thisBüroservice Blohm UG (haftungsbeschränkt)Shared officer / director · 3 share thisRGM Industrial Services GmbHShared officer / director · 3 share thisRGM KonServ GmbHShared officer / director · 5 share thisRGM Retail GmbHShared officer / director · 5 share thisRGM Holding GmbHShared officer / director · 7 share thisPropertyFirst GmbHShared officer / director · 7 share thisRGM Technische Services GmbHShared officer / director · 7 share thisPropertyFirst Düsseldorf GmbHShared officer / director · 7 share thisRGM Facility Management GmbHShared officer / director · 7 share thisSectorOne Sicherheitsdienste GmbHShared officer / director · 7 share thisM & B EMR-Industriemontagen GmbHShared officer / director · 7 share thisM & B Gesellschaft für Elektrotechnik Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPropertyFirst GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Christine Gramsofficer—Germany registry
Christine Mendeofficer—Germany registry
Frank Zimmermannofficer—Germany registry
Georg Düsselofficer—Germany registry
Hartmut Blohmofficer—Germany registry
Heinrich Lockhornofficer—Germany registry
Ralf Jiraofficer—Germany registry
Susanne Schmidtofficer—Germany registry
Thomas Doctor Meintzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100