DOSSIERS / RAG KONZERNREVISION GMBH
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Company dossier

RAG Konzernrevision GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12636 · R2201_HRB12636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RAG Konzernrevision GmbH
de
R2201_HRB12636
de
active
de
Karlstraße 37-39, 45661 Recklinghausen.
de

Connections

11 links
Shared operator — likely the same administrator
RAG Konzernrevision GmbHShared registered address · 2 share thisProjektgesellschaft Karlstadt-Carrée mbHShared officer / director · 11 share thisSchwarze-Robitec GmbHShared officer / director · 11 share thisRIAG Immobilienverwaltung GmbHShared officer / director · 11 share thisRAG Gewerbeimmobilien GmbHShared officer / director · 11 share thisH. Korte & Kleemeier OHGShared officer / director · 11 share thisRIAG Shamrockring Immobilien GmbHShared officer / director · 11 share thisRAG Konzernrevision GmbHShared officer / director · 11 share thisMobiles - Fahrschul GmbHShared officer / director · 11 share thisMurtfeldt Kunststoffe Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRAG Montan Immobilien 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.

People with significant control

3 people
NameRoleFromSource
Gerhard Sielhorstofficer—Germany registry
Holger Doctor Schrammofficer—Germany registry
Jürgen Korteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAG Konzernrevision GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100