DOSSIERS / RAG AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

RAG AKTIENGESELLSCHAFT

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11550 · R2201_HRB11550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
RAG AKTIENGESELLSCHAFT
de
R2201_HRB11550
de
dissolved
de
Shamrockring 1, 44623 Herne.
de

Companies at this address

16 total
Abrechnungsstelle des Steinkohlenbergbaus Gesellschaft mit beschränkter HaftungdissolvedBergbau - Verwaltungsgesellschaft mit beschränkter HaftungdissolvedBergbau-Verwaltungsgesellschaft mit beschränkter HaftungdissolvedEnitec GmbHactivegesamtverband steinkohle evactiveProTechnik GmbHactiveRAG Beteiligungs-GmbHdissolvedRAG Beteiligungs-GmbHdissolvedRAG Finanz-GmbH & Co. KGdissolvedRAG Finanz-Verwaltungs-GmbHdissolvedRAG Industrial Services GmbHdissolvedRAG Mining Solutions GmbHactiveRAG Verkauf GmbHactiveRVG GmbHdissolvedWSA GmbHdissolved

Connections

23 links
Shared operator — likely the same administrator
RAG Montan Immobilien GmbHShared officer / director · 2 share thisRAG AKTIENGESELLSCHAFTShared officer / director · 2 share thisKirsch & Haubner Immobilien GmbHShared officer / director · 2 share thisRAG Verkauf GmbHShared officer / director · 2 share thisRudolf Breilmann e.KShared officer / director · 2 share thisWindkraft Brinkfortsheide GmbHShared officer / director · 3 share thisRAG Beteiligungs-GmbHShared officer / director · 3 share thisRAG Beteiligungs-GmbHShared officer / director · 3 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 3 share thisI.B.F. Color LimitedShared officer / director · 4 share thisPeter Bülow e.K.Shared officer / director · 4 share thisschnell-im-netz.de Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisMAN SEShared officer / director · 4 share thisVerwaltungsgesellschaft Wasseralfingen mbHShared officer / director · 4 share thisTHB Fenster GmbHShared officer / director · 4 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 23 — full graph via /v1/entities/DE-R2201_HRB11550/network.

People with significant control

22 people
NameRoleFromSource
Dirk Spichalofficer—Germany registry
Frank Bandowofficer—Germany registry
Franz-Josef Kirschofficer—Germany registry
Friedrich Breinigofficer—Germany registry
Gerhard Doctor Bronderofficer—Germany registry
Hans Bermannofficer—Germany registry
Hans Bruneofficer—Germany registry
Hans-Udo Doctor Borgaesofficer—Germany registry
Heinz-Jürgen Bartschofficer—Germany registry
Joachim Doctor Dutschkeofficer—Germany registry
Joachim Löchteofficer—Germany registry
Kemal Razanicaofficer—Germany registry
Marion Plinkeofficer—Germany registry
Michael Doctor Drobniewskiofficer—Germany registry
Michael Göbelsofficer—Germany registry
Peter Blaszykofficer—Germany registry
Peter Bülowofficer—Germany registry
Rainer Elleofficer—Germany registry
Stefan Hagerofficer—Germany registry
Volker Haakertofficer—Germany registry
Werner Murlatofficer—Germany registry
Wolfgang Schubertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100