DOSSIERS / RAU + KOTTENSTEIN PROJEKTENTWICKLUNGS UND BAUPLANUNGS GMBH
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Company dossier

Rau + Kottenstein Projektentwicklungs und Bauplanungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9550 · R1608_HRB9550 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Rau + Kottenstein Projektentwicklungs und Bauplanungs GmbH
de
R1608_HRB9550
de
dissolved
de
Alte Freiheit 26, 42103 Wuppertal.
de

Connections

11 links
Shared operator — likely the same administrator
Venture Capital Invest GmbHShared officer / director · 3 share thisLa Manera GmbHShared officer / director · 3 share thisVorwerk Dichtungssysteme Verwaltungs GmbHShared officer / director · 10 share thisMETEOR Beteiligungs GmbHShared officer / director · 10 share thisAktienbesitzgesellschaft Herne mbH (ABH)Shared officer / director · 10 share thisbennemann GmbHShared officer / director · 10 share thisNyrstar Germany GmbHShared officer / director · 10 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 10 share thisH. & P. Frowein Verwaltungs-GmbHShared officer / director · 10 share thisVDR Sand- und Kies- Gewinnungsgesellschaft mbHShared officer / director · 10 share thisAlbatros Immobilien GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Karin Riedesel-Hollmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Diana Rauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100