DOSSIERS / RB TRADING GMBH
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Company dossier

RB Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17296 · R1202_HRB17296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RB Trading GmbH
de
R1202_HRB17296
de
dissolved
de
Im Holtkamp 6, 47167 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
Stahl- und Rohstoffverwertungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAlfred Bauhaus OHGShared officer / director · 3 share thisRM Vermögens-Verwaltungs-Gesellschaft mbHShared officer / director · 7 share thisStahl- und Rohstoffverwertungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisREC Rohstoffhandel Entsorgung Containerdienst GmbHShared officer / director · 7 share thisRMS Remarketing Solutions GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Raimund MatuszewskiAuthorized representative—Germany registry
Frederic PragerManaging director—Germany registry
Hardy Friedhelm geborene Paschen Paschen-Heitbrinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Bauhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hardy Friedhelm Paschen-Heitbrinkofficer—Germany registry
Hardy Paschen-Heitbrinkofficer—Germany registry
Ralf Bauhausofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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