DOSSIERS / RAG FINANZ-VERWALTUNGS-GMBH
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Company dossier

RAG Finanz-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15615 · R2201_HRB15615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RAG Finanz-Verwaltungs-GmbH
de
R2201_HRB15615
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 AKTIENGESELLSCHAFTdissolvedRAG Beteiligungs-GmbHdissolvedRAG Beteiligungs-GmbHdissolvedRAG Finanz-GmbH & Co. KGdissolvedRAG Industrial Services GmbHdissolvedRAG Mining Solutions GmbHactiveRAG Verkauf GmbHactiveRVG GmbHdissolvedWSA GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
RAG Finanz-Verwaltungs-GmbHShared officer / director · 5 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 5 share thisRAG AKTIENGESELLSCHAFTShared 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

2 people
NameRoleFromSource
Michael Göbelsofficer—Germany registry
Peter Preussofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100