DOSSIERS / RUWEL GESELLSCHAFT FÜR INTERNATIONALE BETEILIGUNGEN MBH
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Company dossier

RUWEL Gesellschaft für internationale Beteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10025 · R1304_HRB10025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RUWEL Gesellschaft für internationale Beteiligungen mbH
de
R1304_HRB10025
de
active
de
Am Holländer See 70, 47608 Geldern.
de

Connections

6 links
Shared operator — likely the same administrator
RUWEL International GmbHShared registered address · 4 share thisMB Holding GmbHShared officer / director · 4 share thisRUWEL GmbHShared registered address · 4 share thisMB Holding GmbHShared officer / director · 4 share thisUnimicron Germany GmbHShared officer / director · 4 share thisUnimicron Germany 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

3 people
NameRoleFromSource
Lucien OrloviusAuthorized representative—Germany registry
Wolfgang Heinrich LohmannAuthorized representative—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100