DOSSIERS / RAG LOGISTIK GMBH
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Company dossier

RAG Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6044 · R1202_HRB6044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAG Logistik GmbH
de
R1202_HRB6044
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
ICT Coal GmbHShared officer / director · 3 share thisEvonik Trading GmbHShared officer / director · 3 share thiskonsekwent GmbHShared officer / director · 3 share thisSteag 5. Beteiligungs-GmbHShared officer / director · 6 share thisSTEAG Power Saar GmbHShared officer / director · 6 share thisSTEAG New Energies GmbHShared officer / director · 6 share thisSTEAG GmbHShared officer / director · 6 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
Gerhard Doctor Hartfeldofficer—Germany registry
Heiko Pafferathofficer—Germany registry
Joachim Fehlingofficer—Germany registry
Jochen Buchlohofficer—Germany registry
Rainer Doctor Konietzkaofficer—Germany registry
Wolfgang Doctor Cieslikofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100