DOSSIERS / RABEN TRANS EUROPEAN GERMANY GMBH
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Company dossier

Raben Trans European Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15491 · R1504_HRB15491 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 4Sources

Key facts

active
Raben Trans European Germany GmbH
de
R1504_HRB15491
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

43 links
Shared operator — likely the same administrator
WEPO Logistik GmbHShared officer / director · 2 share thisErste Grundstücksverwaltungsgesellschaft Stuhr mbHShared officer / director · 3 share thisRhenus Freight Logistics GmbH & Co. KGShared officer / director · 3 share thisWeckerle GmbH Spedition + LogistikShared officer / director · 3 share thisCM Eurologistik GmbHShared officer / director · 3 share thislogismo Möbellogistik Spedition A.Z.E. GmbHShared officer / director · 3 share thisGS Frachtlogistik GmbH Internationale SpeditionShared officer / director · 3 share thisSCHMALZ+SCHÖN Industrial Logistics GmbHShared officer / director · 3 share thisGillhuber Logistik GmbHShared officer / director · 3 share thisIFC Ideas Factory Cologne GmbHShared officer / director · 3 share thisbeck-TRANSPORTGESELLSCHAFT mbH.Shared officer / director · 4 share thisSCHMALZ+SCHÖN Logistics GmbH Region FreibergShared officer / director · 4 share thisOffergeld GmbHShared officer / director · 4 share thisBAUKING Westfalen GmbHShared officer / director · 4 share thisPIN WEST MAIL GmbHShared officer / director · 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.

Showing 15 of 43 — full graph via /v1/entities/DE-R1504_HRB15491/network.

People with significant control

35 people
NameRoleFromSource
Ewald Theodorus Johannes RabenAuthorized representative—Germany registry
Alexander Bauzofficer—Germany registry
Andrea Heinzofficer—Germany registry
Benjamin Dreierofficer—Germany registry
Christine Lazarofficer—Germany registry
Christof Marxofficer—Germany registry
Daniel Röschofficer—Germany registry
Detlev Engelsofficer—Germany registry
Frank Flagmeierofficer—Germany registry
Frank Ostrogaofficer—Germany registry
Frank Rosenwirthofficer—Germany registry
Frank Ungerofficer—Germany registry
Friedrich Ernst Wehrmannofficer—Germany registry
Gaspare Alfieriofficer—Germany registry
Helmut Honsteinofficer—Germany registry
Helmut Huberofficer—Germany registry
Holger Siebrandsofficer—Germany registry
Isabella Kirschbaumofficer—Germany registry
Jochen Kautzofficer—Germany registry
Lorenz Buffenofficer—Germany registry
Magnus Fischofficer—Germany registry
Martina Boettcherofficer—Germany registry
Michael Ledererofficer—Germany registry
Michael Pozsgaiofficer—Germany registry
Michael Sauerofficer—Germany registry
Norbert Schöntaufofficer—Germany registry
Patrick Küblerofficer—Germany registry
Patrick Werner Charrierofficer—Germany registry
Rainer Eserofficer—Germany registry
Rainer Gesamtprokura gemeinsam mit einem Geschäftsführer: Eserofficer—Germany registry
Rene Lüthenofficer—Germany registry
Robert Eberleinofficer—Germany registry
Stefan Schröderofficer—Germany registry
Stefan Thieringofficer—Germany registry
Thomas Nolepaofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Raben Trans European Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100