DOSSIERS / RBS GMBH
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Company dossier

RBS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21516 · R1608_HRB21516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RBS GmbH
de
R1608_HRB21516
de
dissolved
de
Kettwiger Str.
de

Companies at this address

33 total
Araturka UG (haftungsbeschränkt)dissolvedBädergesellschaft Düsseldorf mbHactiveBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHactiveBüker Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGactiveBüker Verwaltungs UG (haftungsbeschränkt)activeDermaSpot GmbHactiveDGV Deponiegesellschaft Velbert Verwaltungs mbH.activeElemanPersonal GmbHactiveEssener Filmkunsttheater GmbHactiveGersdorfer Bau- und Immobilien Gesellschaft mbHactiveGut Köttenich Seniorenwohnpark GmbHdissolvedHans Ruthmann GmbH IndustrievertretungenactiveHomeProjekt Entwicklungsgesellschaft mbH & Co KGactiveHotel + Pflege Alsdorf GmbHactiveinnogy Ventures GmbHactiveinnogy Ventures Vermögensverwaltung 2 GmbHdissolvedinnogy Ventures Vermögensverwaltung 4 GmbHdissolvedKlihm & Sensener Beteiligungsgesellschaft mbHactiveKli.Sen Projekt Dortmund Am Grenzgraben GmbH & Co. KGactiveKli.Sen Sachverständigengesellschaft mbH & Co KGactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
SWS Verkehr GmbHShared officer / director · 4 share thisSR Mobil GmbHShared officer / director · 4 share thisRBSV GmbHShared officer / director · 4 share thisDGV Deponiegesellschaft Velbert Verwaltungs mbH.Shared officer / director · 5 share thisVersorgungs- und Verkehrsgesellschaft Velbert mbHShared officer / director · 5 share thisStadtwerke Velbert GmbHShared officer / director · 5 share thisBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHShared officer / director · 5 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
Heinz-Werner Thissenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Werner Thissenofficer—Germany registry
Thomas Prof. Doctor Hoffmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100