DOSSIERS / RUIA PROPERTIES GMBH
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Company dossier

Ruia Properties GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15986 · R1102_HRB15986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ruia Properties GmbH
de
R1102_HRB15986
de
active
de
Further Straße 24-26, 41462 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
Gumasol Rubber-Tec GmbHShared officer / director · 3 share thisMoonlight International Holding GmbHShared officer / director · 3 share thisDraftex Automotive GmbHShared officer / director · 4 share thisRuia Global Fasteners AGShared registered address · 4 share thisRheinsee 329. V V GmbHShared registered address · 4 share thisBlitz D10-zwei-null-eins GmbHShared registered address · 4 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

6 people
NameRoleFromSource
Amit JoshiAuthorized representative—Germany registry
Sanjay Nagarmal AgiwalAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Sanjay Nagarmal Agiwalofficer—Germany registry
Shyam Sundar Zanwarofficer—Germany registry
Vivek Goelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100