Key facts
dissolvedRatConsult GmbH
de
R1101_HRB60027
de
dissolved
de
Helene-Rubinstein-Straße 3, 40699 Erkrath.
de
Company dossier
RatConsult GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
20 linksSIRIUS Management GmbH1A Controls GmbHRenaissance Interconsult GmbHReemployment Management GmbHReemployment Management GmbHSIRIUS Management GmbHPreventicum International west s.r.o.RENAISSANCE GLOBALCONSULT s.r.o. v likvidaciOberon traiding GmbHGER Immobilien GmbHMedical Advice GmbHRRH Ramsteiner Recycling Hof GmbHRE-Rohstoffhandel Betriebs GmbH & Co. KGmadvertise media GmbHButz & Mühlbach Automobile GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB60027/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitri Ratner | Authorized representative | — | Germany registry |
| Lada Reus | Authorized representative | — | Germany registry |
| Dimitry Ratner | officer | — | Germany registry |
| Lada Reus | officer | — | Germany registry |
| Lev Glaouberman | officer | — | Germany registry |
| Sascha Butz | officer | — | Germany registry |
| Valeriy Slobodyanyuk | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100