DOSSIERS / RAB GMBH
← SearchExport PDF
Company dossier

Rab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74949 · R1101_HRB74949 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Rab GmbH
de
R1101_HRB74949
de
dissolved
de
Krefelder Straße 27, 47226 Duisburg.
de

Connections

1 link
Shared operator — likely the same administrator
Rab Bau GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Dina ZigoAuthorized representative—Germany registry
Musa Haskovicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rab Bau GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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