DOSSIERS / RM FILIAL-VERTRIEB GMBH
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Company dossier

RM Filial-Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7100 · R2103_HRB7100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
RM Filial-Vertrieb GmbH
de
R2103_HRB7100
de
dissolved
de
Ringstr.
de

Companies at this address

611 total

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

772 Marketing GmbHactiveACR Biokraftwerk Calbe Invest GmbH & Co. KGactiveACR Biokraftwerk Calbe Verwaltungs GmbHactiveA D Ambulante Dienste gGmbHactiveAdazims UG (haftungsbeschränkt)activeADTRON GmbHactiveADV GmbHactiveAgrarunternehmen Auschkowitz GmbHactiveAgro Berg GmbH & Co. KGactiveAGW-Beratung GmbHactiveAHF Kommunikations UG (haftungsbeschränkt)activeAIDA Ausweis-Informations- Datensysteme GmbHactiveaimecs GmbHactiveAlba Entlackungen GmbHactiveAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGactiveAmarkt Food und Non Food GmbHactiveAM-Automobilmarketing GmbHactiveAmbiente Deutschland GmbHactiveAMC Projekt + Beteiligungs KG + Co.dissolvedAMC Projekt + Beteiligungs KG + Co.dissolved

+591 more

Connections

27 links
Shared operator — likely the same administrator
RM Buch und Medien Vertrieb GmbHShared officer / director · 2 share thisEberlein & Steeg OHGShared officer / director · 7 share thisVerwaltungsgesellschaft OTTO Media mbHShared officer / director · 7 share thisMecklenburger Metallguß GmbHShared officer / director · 7 share thisRüger Autogen- und Laser- Schneidtechnik GmbHShared officer / director · 9 share thisTelekom Deutschland GmbHShared officer / director · 10 share thisHealthnet-Services GmbHShared officer / director · 11 share thisFery & Weinert GmbHShared officer / director · 11 share thisPVS HAG GmbHShared officer / director · 11 share thisSpolečenství vlastníků jednotek domu čp. 1193, Olbrachtova, OtrokoviceShared officer / director · 11 share thisPVS-Finanzservice GmbHShared officer / director · 11 share thisZiemer GmbH - Elektrotechnik & Softwareentwicklung -Shared officer / director · 11 share thisPVS - Privatärztliche Verrechnungsstelle Service GmbHShared officer / director · 11 share thisWEPE trading SK s. r. o.Shared officer / director · 11 share thisPeter Weinert GmbHShared officer / director · 11 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 27 — full graph via /v1/entities/DE-R2103_HRB7100/network.

People with significant control

18 people
NameRoleFromSource
Anita Offel-Grohmannofficer—Germany registry
Axel Doctor Dyckeofficer—Germany registry
Bernd Doctor Schröderofficer—Germany registry
Christoph Doctor Mittendorfofficer—Germany registry
Dirk Hessofficer—Germany registry
Dirk Sudaofficer—Germany registry
Georg Jenknerofficer—Germany registry
Gerd Bührig-Neyofficer—Germany registry
Hartmut Merkelbachofficer—Germany registry
Janka Kuntzeofficer—Germany registry
Jürgen Eberleinofficer—Germany registry
Niklas Doctor Darijtschukofficer—Germany registry
Peter Weinertofficer—Germany registry
Simone Thiänerofficer—Germany registry
Stephan Rügerofficer—Germany registry
Ulrike Riesmeierofficer—Germany registry
Bernd Doctor Schrödersole representation—Germany registry
Dirk Hesssole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100