DOSSIERS / RAG MINING SOLUTIONS GMBH
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Company dossier

RAG Mining Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12111 · R2201_HRB12111 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
RAG Mining Solutions GmbH
de
R2201_HRB12111
de
active
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 AKTIENGESELLSCHAFTdissolvedRAG Beteiligungs-GmbHdissolvedRAG Beteiligungs-GmbHdissolvedRAG Finanz-GmbH & Co. KGdissolvedRAG Finanz-Verwaltungs-GmbHdissolvedRAG Industrial Services GmbHdissolvedRAG Verkauf GmbHactiveRVG GmbHdissolvedWSA GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
RAG Industrial Services GmbHShared officer / director · 2 share thisBrechler.Kiküm.Klein GmbHShared officer / director · 7 share thisKarosseriewerk Ostermann GmbHShared officer / director · 7 share thisOstermann-Innenausbau e.K.Shared officer / director · 7 share thisMMZ UG (haftungsbeschränkt)Shared officer / director · 7 share thisOstermann-Innenausbau GmbHShared officer / director · 7 share thisB.I.C. GmbH Business Intelligent CloudShared officer / director · 7 share thisjuwi Bio Germany Verwaltungs GmbHShared officer / director · 12 share thisBrightpoint Germany Holding GmbHShared officer / director · 12 share thisPET Krebs GmbHShared officer / director · 12 share thisMNT Rechtsanwaltsgesellschaft mbHShared officer / director · 12 share thisBrightpoint GmbHShared officer / director · 12 share thisVolksbank Immobilien Rhein-Ruhr GmbHShared officer / director · 12 share thisIntermec Technologies GmbHShared officer / director · 12 share thisjuwi Wind Germany Verwaltungs GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2201_HRB12111/network.

People with significant control

12 people
NameRoleFromSource
Arnold Gehlenofficer—Germany registry
Bianca Kirschsteinofficer—Germany registry
Dieter Mantwillofficer—Germany registry
Dirk Ostermannofficer—Germany registry
Heike Lissofficer—Germany registry
Klaus Thyrockofficer—Germany registry
Manfred Müllerofficer—Germany registry
Marcus Krebsofficer—Germany registry
Martin Doctor Junkerofficer—Germany registry
Roland Heckenofficer—Germany registry
Uwe Barabachofficer—Germany registry
Uwe Barabaschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100