DOSSIERS / R-R GLEISBAU VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

R-R Gleisbau Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB865 · R2404_HRB865 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
R-R Gleisbau Verwaltungsgesellschaft mbH
de
R2404_HRB865
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
DGU Deutsche Gleisbau-Union Verwaltungs GmbHShared officer / director · 5 share thisMuche Kläranlagenbau GmbHShared officer / director · 5 share thisJoseph Hubert Bauunternehmung GmbH & Co KGShared officer / director · 5 share thisR-R Gleisbau Verwaltungsgesellschaft mbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Gerd Seemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erich SchneiderofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erich Schneider (officer) matches PEP Erich Schneider — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100