DOSSIERS / RGM INDUSTRIAL SERVICES GMBH
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Company dossier

RGM Industrial Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20796 · R2402_HRB20796 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
RGM Industrial Services GmbH
de
R2402_HRB20796
de
active
de
Hansastr.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

36 links
Shared operator — likely the same administrator
RGM Facility Management GmbHShared officer / director · 2 share thisRGM Gebäudemanagement GmbHShared officer / director · 2 share thisGB-Service GmbHShared officer / director · 3 share thisRGM Portfolio Service GmbHShared officer / director · 3 share thisRGM Retail GmbHShared officer / director · 5 share thisSaid GmbHShared officer / director · 5 share thisMP Verwaltungs-GmbHShared officer / director · 5 share thiscircu plus GmbHShared officer / director · 5 share thisWeidich Haustechnik GmbHShared officer / director · 5 share thiscircu plus GmbHShared officer / director · 5 share thisRGM KonServ GmbHShared officer / director · 5 share thiscalorbau GmbH & Co. KGShared officer / director · 6 share thisKAMINSKI IMMOBILIERShared officer / director · 6 share thisSCI P2CShared officer / director · 6 share thisSCI MAILLEFERShared officer / director · 6 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R2402_HRB20796/network.

People with significant control

14 people
NameRoleFromSource
Christine Gramsofficer—Germany registry
Christine Mendeofficer—Germany registry
Christoph Kaminskiofficer—Germany registry
Claus-Peter Diplomingenieur Nöltingofficer—Germany registry
Claus-Peter Nöltingofficer—Germany registry
Dietrich Schulzofficer—Germany registry
Georg Düsselofficer—Germany registry
Georg Johannes Beinofficer—Germany registry
Isa Saidofficer—Germany registry
Klaus Weningofficer—Germany registry
Peter Doctor Heintzeofficer—Germany registry
Ralf Jiraofficer—Germany registry
Robert Heitkampofficer—Germany registry
Thomas Kolmhuberofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

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 (KIS Industrieservice GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100