DOSSIERS / RGM HOLDING GMBH
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Company dossier

RGM Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23175 · R2402_HRB23175 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
RGM Holding GmbH
de
R2402_HRB23175
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

28 links
Shared operator — likely the same administrator
Reprint Publications GmbHShared officer / director · 2 share thisVollmer Kommunikationsdesign UG (haftungsbeschränkt)Shared officer / director · 6 share thisHospitec Facility Management im Krankenhaus GmbHShared officer / director · 6 share thisSiwah Natursteinprodukte GmbHShared officer / director · 6 share thisFAMIS Gesellschaft für Facility Management und Industrieservice mbHShared officer / director · 6 share thisGB-Service GmbHShared officer / director · 7 share thisRGM Portfolio Service GmbHShared officer / director · 7 share thisRGM Gebäudemanagement GmbHShared officer / director · 10 share thisPropertyFirst GmbHShared officer / director · 10 share thisPropertyFirst GmbHShared officer / director · 10 share thisRGM Facility Management GmbHShared officer / director · 10 share thisLange Wiedemar Immobilien GmbHShared officer / director · 10 share thisKamb Elektrotechnik GmbHShared officer / director · 10 share thisCentrium-Bochum GmbHShared officer / director · 10 share thisTectum 37. Vermögensverwaltungs GmbHShared officer / director · 10 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 28 — full graph via /v1/entities/DE-R2402_HRB23175/network.

People with significant control

10 people
NameRoleFromSource
Dietrich Schulzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietrich Schulzofficer—Germany registry
Frank Wilmsofficer—Germany registry
Fritz-Klaus Langeofficer—Germany registry
Georg Düsselofficer—Germany registry
Gisa Klausofficer—Germany registry
Klaus Weningofficer—Germany registry
Rainer Vollmerofficer—Germany registry
Thomas Doctor Meintzofficer—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 (Beta Holding GmbH · dissolved · name-sim 0.59) — 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