DOSSIERS / RM KUNDEN-SERVICE GMBH
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Company dossier

RM Kunden-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7101 · R2103_HRB7101 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
RM Kunden-Service GmbH
de
R2103_HRB7101
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

33 links
Shared operator — likely the same administrator
Arvato CRM Solutions GmbHShared officer / director · 3 share thisMecklenburger Metallguß GmbHShared officer / director · 7 share thiswissen.de GmbH Gesellschaft für Online-InformationShared officer / director · 7 share thisVerwaltungsgesellschaft OTTO Media mbHShared officer / director · 7 share thisEberlein & Steeg OHGShared officer / director · 7 share thisRüger Autogen- und Laser- Schneidtechnik GmbHShared officer / director · 9 share thisTelekom Deutschland GmbHShared officer / director · 10 share thisPVS-Finanzservice GmbHShared officer / director · 11 share thisHealthnet-Services GmbHShared officer / director · 11 share thisWEPE trading SK s. r. o.Shared officer / director · 11 share thisPVS HAG GmbHShared officer / director · 11 share thisFery & Weinert GmbHShared officer / director · 11 share thisPeter Weinert GmbHShared officer / director · 11 share thisZiemer GmbH - Elektrotechnik & Softwareentwicklung -Shared officer / director · 11 share thisPVS - Privatärztliche Verrechnungsstelle Service 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 33 — full graph via /v1/entities/DE-R2103_HRB7101/network.

People with significant control

15 people
NameRoleFromSource
Axel Doctor Dyckeofficer—Germany registry
Christoph Doctor Mittendorfofficer—Germany registry
Dirk Sudaofficer—Germany registry
Georg Jenknerofficer—Germany registry
Gerd Bührig-Neyofficer—Germany registry
Hartmut Merkelbachofficer—Germany registry
Jürgen Eberleinofficer—Germany registry
Knut Doctor Menzelofficer—Germany registry
Niklas Doctor Darijtschukofficer—Germany registry
Peter Weinertofficer—Germany registry
Simone Thiänerofficer—Germany registry
Stephan Rügerofficer—Germany registry
Till Doctor Faberofficer—Germany registry
Dirk Sudasole representation—Germany registry
Peter Weinertsole representation—Germany registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM Club-Service GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100