DOSSIERS / RABE & MEYER BETEILIGUNGS-GMBH
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Company dossier

Rabe & Meyer Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7659 · R2108_HRB7659 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Rabe & Meyer Beteiligungs-GmbH
de
R2108_HRB7659
de
active
de
Ladestr.
de

Companies at this address

47 total
Altrans Rental + Leasing GmbHdissolvedAS AIMEX GmbHactiveASTEC GmbHdissolvedAutokennzeichendienst Maler Nord GmbHdissolvedBEhotel GmbHactiveBildungspark Mücheln gemeinnützige GmbHactiveBossaller Akustikbau GmbHdissolvedCassens Straßenbau GmbHactiveCavetron Verwaltungs- und Beteiligungs-GmbHactiveChristopher Kroschke Immobilien GmbH & Co. KGactiveChristopher Kroschke Vermögensverwaltungsgesellschaft mbHactiveChristoph Kroschke Holding GmbH & Co. KGactiveDTB-Dachtechnik Briel GmbH & Co. KGactiveFelix Kroschke Vermögensverwaltungsgesellschaft mbHactiveFinke & Bünemann Verwaltungsgesellschaft mbHactiveGewerbepark Neunburg v. Wald GmbHactiveGustav Wessels GmbHactiveHartmut Rothenpieler GmbH SchadenreguliereractiveHonkomp Raumgestaltung Design & Handwerk GmbH & Co. KGactiveHugo Entsorgung GmbHactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
Rabe & Meyer International GmbHShared officer / director · 3 share thisRabe & Meyer Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLoddenkemper Verwaltungs-GmbHShared officer / director · 4 share thisBrinkmeier System Form Küchen Verwaltungs GmbHShared officer / director · 4 share thisFemira Bettensysteme Verwaltungs-GmbHShared officer / director · 4 share thisETN Aviation GmbHShared officer / director · 7 share thisDIPL.-ING. MEYER GMBHShared officer / director · 7 share thisXtend GmbHShared officer / director · 7 share thisRotpunkt Küchen GmbHShared officer / director · 7 share thisRotpunkt GmbHShared officer / director · 7 share thisETN Aviation GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Andreas WagnerAuthorized representative—Germany registry
Heinz-Jürgen MeyerAuthorized representative—Germany registry
Horst Rabeofficer—Germany registry
Jörg Lührmannofficer—Germany registry
Jörg Lührmannsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W & W Beteiligungen GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100