DOSSIERS / RAG VERKAUF GMBH
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Company dossier

RAG Verkauf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13500 · R2201_HRB13500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RAG Verkauf GmbH
de
R2201_HRB13500
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 Mining Solutions GmbHactiveRVG GmbHdissolvedWSA GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
RVG GmbHShared officer / director · 2 share thisRAG AKTIENGESELLSCHAFTShared officer / director · 2 share thisGFW Gesellschaft für Wohnungsbau mbHShared officer / director · 4 share thisGWP Gesellschaft für Wohnungsbau Projektentwicklung mbHShared officer / director · 4 share thisEvonik Trading GmbHShared officer / director · 4 share thisBlack Diamond Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisXcoal Energy & Resources Germany GmbHShared officer / director · 5 share thisAMCI Carbon GmbHShared officer / director · 5 share thisIngo Elsner Hausverwaltung UG (haftungsbeschränkt)Shared officer / director · 5 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

6 people
NameRoleFromSource
Hans Jürgen Meiersofficer—Germany registry
Ingo Elsnerofficer—Germany registry
Kemal Razanicaofficer—Germany registry
Klaus Nadolnyofficer—Germany registry
Kurt Grotenrathofficer—Germany registry
Manfred Boersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100