Key facts
dissolvedRubin GmbH
de
R2402_HRB21292
de
dissolved
de
Provinzialstr.
de
Company dossier
Rubin GmbH
RISK SCORE22LOW RISK
Companies at this address
46 totalADD Verwaltung GmbH & Co.KGALMAC Projektgesellschaft mbHAndré Kaeseler Einzelhandels oHGAutohaus Enzweiler & Diersmann GmbHBaugesellschaft Elshorst mit beschränkter HaftungBaumschulland Meckenheim GmbHBednara - CMS Verwaltungs GmbHBeteiligungsgesellschaft Ensdorf mit beschränkter HaftungBridge Germany Services UG (haftungsbeschränkt)CL Express Logistik Raum Koblenz GmbHCMI Projekt- und Beteiligungs GmbHCOMSTAR BAU GmbHDiamond GmbHDK Elektronik GmbHDM Bausanierungen GmbHEuro-Coolers GmbHGülüm GmbHHäusliche Krankenpflege Sonja Krause e.KHD Dienstleistung GmbHHoffmann Immobilienverwaltungs-GmbH
Connections
14 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Cevik | Authorized representative | — | Germany registry |
| Denis Bekirov | Authorized representative | — | Germany registry |
| Ion Stefaniga | Authorized representative | — | Germany registry |
| Ahmet Cevik | officer | — | Germany registry |
| Ion Stefaniga | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100