DOSSIERS / RBS (RD EUROPE) GMBH.
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Company dossier

RBS (RD Europe) GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43554 · R1101_HRB43554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
RBS (RD Europe) GmbH.
de
R1101_HRB43554
de
dissolved
de
Vermillionring 5, 40878 Ratingen.
de

Connections

21 links
Shared operator — likely the same administrator
Commerz Finanz GmbHShared officer / director · 2 share thisSantander Service GmbHShared officer / director · 2 share thisHyundai Capital Bank Europe GmbHShared officer / director · 2 share thisAS Capital Holding GmbHShared officer / director · 3 share thisNEO Planbau GmbHShared officer / director · 3 share thisProceed Collection Services GmbHShared officer / director · 4 share thisProceed Portfolio Services GmbHShared officer / director · 4 share thisKonsul Inkasso GmbHShared officer / director · 4 share thisRBS WorldPay GmbHShared officer / director · 5 share thiscardtech Card & POS Service GmbHShared officer / director · 5 share thisConcardis Payment Group GmbHShared officer / director · 5 share thisConcardis GmbHShared officer / director · 5 share thisOmega Financial Services GmbHShared officer / director · 10 share thisSantander Consumer Holding GmbHShared officer / director · 10 share thisSantander Consumer Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1101_HRB43554/network.

People with significant control

12 people
NameRoleFromSource
Andreas Doctor Houbenofficer—Germany registry
Carsten Höltkemeyerofficer—Germany registry
David Hallofficer—Germany registry
Heinz-Dieter Rahlvesofficer—Germany registry
Johannes Mainzofficer—Germany registry
Martina Schäfer-Karatziasofficer—Germany registry
Martin Fiddimoreofficer—Germany registry
Martin Fiedlerofficer—Germany registry
Martin Guy Fiddimoreofficer—Germany registry
Michael Böhmofficer—Germany registry
Oliver Burdaofficer—Germany registry
Robert Genzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100