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Company dossier

RAG Industrial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14893 · R2201_HRB14893 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAG Industrial Services GmbH

RegistrationR2201_HRB14893

Statusdissolved

Registered addressShamrockring 1, 44623 Herne.

Companies at this address

16 total

Abrechnungsstelle des Steinkohlenbergbaus Gesellschaft mit beschränkter Haftungdissolved Bergbau - Verwaltungsgesellschaft mit beschränkter Haftungdissolved Bergbau-Verwaltungsgesellschaft mit beschränkter Haftungdissolved Enitec GmbHactive gesamtverband steinkohle evactive ProTechnik GmbHactive RAG AKTIENGESELLSCHAFTdissolved RAG Beteiligungs-GmbHdissolved RAG Beteiligungs-GmbHdissolved RAG Finanz-GmbH & Co. KGdissolved RAG Finanz-Verwaltungs-GmbHdissolved RAG Mining Solutions GmbHactive RAG Verkauf GmbHactive RVG GmbHdissolved WSA GmbHdissolved

Connections

1 link

Shared operator — likely the same administrator

RAG Mining Solutions GmbHShared officer / director · 2 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

2 people

Name	Role	From	Source
Bianca Kirschstein	officer	—	Germany registry
Philipp Martin	officer	—	Germany registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Philipp Martin (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Martin (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100