DOSSIERS / RÜTGERS ALTERSVERSORGUNGS-GMBH
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Company dossier

RÜTGERS Altersversorgungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20550 · R2402_HRB20550 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RÜTGERS Altersversorgungs-GmbH
de
R2402_HRB20550
de
dissolved
de

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Dietrich SchulzofficerGermany registry
Harald Uwe PlonkaofficerGermany registry
Reinhard SommerofficerGermany registry
Rüdiger RichartzofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Reinhard Sommer (officer) matches PEP Reinhard Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100