DOSSIERS / RUHR24 VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Ruhr24 Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19430 · R2402_HRB19430 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ruhr24 Verwaltungsgesellschaft mbH
de
R2402_HRB19430
de
active
de
Mönchenwordt 5, 44137 Dortmund.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2402_HRB19430/network.

People with significant control

9 people
NameRoleFromSource
Chistoph SandmannofficerGermany registry
Daniel ChmielewskiofficerGermany registry
Daniel Doctor SüperofficerGermany registry
Hans-Christian HaarmannofficerGermany registry
Lennart JürgesofficerGermany registry
Lutz SchumacherofficerGermany registry
Marco MorocuttiofficerGermany registry
Lutz Schumachersole representationGermany registry
Marco Morocuttisole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Überblick Medien Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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