DOSSIERS / RBSV GMBH
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Company dossier

RBSV GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21456 · R1608_HRB21456 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
RBSV GmbH
de
R1608_HRB21456
de
dissolved
de
Beethovenstr.
de

Companies at this address

312 total

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

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

People with significant control

1 people
NameRoleFromSource
Thomas Prof. Doctor Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBS GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100