Key facts
activeRaschzwei Beteiligungs GmbH
de
R1101_HRB76585
de
active
de
Raiffeisenstr.
de
Company dossier
Raschzwei Beteiligungs GmbH
RISK SCORE53HIGH RISK
Companies at this address
463 total3D Mapping Solutions GmbHAbe Verwaltungs GmbHadena GmbHAESTUS Deutschland GmbHAgbulut GmbHahg-Anschütz Handelsgesellschaft mbHAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHAixtraSoft GmbHAKTIVA UG (haftungsbeschränkt)aktiv & vital - Therapie UG (haftungsbeschränkt)Akyazi UG (haftungsbeschränkt)All Routes Transport GmbHAlois Kerscher GmbH & Co. KGAlois Kerscher Verwaltungs GmbHAlpha Innovations UG (haftungsbeschränkt)Altschäffel Versicherungsvermittlung e.K.Altschäffel Versicherungsvermittlung e.K.anacon-software gmbhAnger Apotheke Wolf-Dieter Müller e.K.Arkos Service GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Buchalik | Authorized representative | — | Germany registry |
| Simon Buchalik | Authorized representative | — | Germany registry |
| Robert Buchalik | officer | — | Germany registry |
| Utz Doctor Brömmekamp | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 463 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FGW Beteiligungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100