DOSSIERS / RBV VERWALTUNGS-GMBH
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Company dossier

RBV Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11118 · R2503_HRB11118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
RBV Verwaltungs-GmbH
de
R2503_HRB11118
de
active
de
Rellinghauser Straße 1-11, 45128 Essen.
de

Companies at this address

24 total
ASTA Medica GmbHdissolvedCarbon Black OpCo GmbHdissolvedEvonik Animal Nutrition GmbHactiveEvonik Creavis GmbHactiveEvonik Degussa GmbHactiveEvonik Digital GmbHactiveEvonik Industries AGactiveEvonik Nutrition & Care GmbHactiveEvonik Performance Materials GmbHactiveEvonik Peroxygens GmbHdissolvedEvonik Peroxygens Holding GmbHactiveEvonik Peroxygens Holding GmbHdissolvedEvonik Resource Efficiency GmbHactiveEvonik Risk and Insurance Services GmbHactiveEvonik Risk Engineering GmbHdissolvedEvonik Services GmbHdissolvedEvonik Specialty Chemicals GmbHdissolvedEvonik Technology & Infrastructure GmbHactiveGoldschmidt ETB GmbHdissolvedHD Ceracat Gesellschaft mit beschränkter Haftungactive

+4 more

Connections

17 links
Shared operator — likely the same administrator
STEAG GmbHShared officer / director · 2 share thisZAB Hannover GmbHShared officer / director · 3 share thisWestfalen Weser Energie Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSTEAG New Energies GmbHShared officer / director · 4 share thisVivawest Ruhr GmbHShared officer / director · 4 share thisWalsum Immobilien GmbHShared officer / director · 4 share thisSTEAG Windpark Wahlsdorf-Schlenzer Verwaltungs GmbHShared officer / director · 4 share thisEvonik Dahlenburg GmbHShared officer / director · 5 share thisRAG Projektgesellschaft mbHShared officer / director · 5 share thisRHZ Handwerks-Zentrum GmbHShared officer / director · 9 share thisVivawest Dienstleistungen GmbHShared officer / director · 9 share thisVivawest Pensionen GmbHShared officer / director · 9 share thisVivawest Wohnen GmbHShared officer / director · 9 share thisVivawest GmbHShared officer / director · 9 share thisTHS GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2503_HRB11118/network.

People with significant control

14 people
NameRoleFromSource
Christina Hahneofficer—Germany registry
Christoph Müllerofficer—Germany registry
Claudia Goldenbeldofficer—Germany registry
Delev Wolterofficer—Germany registry
Detlev Wolterofficer—Germany registry
Dietrich Schulzofficer—Germany registry
Dirk Doctor Büscherofficer—Germany registry
Dirk Habermannofficer—Germany registry
Kai Lambrachtofficer—Germany registry
Ludger Doctor Diestelmeierofficer—Germany registry
Norbert Doctor Schellenofficer—Germany registry
Roger Scheidofficer—Germany registry
Stephan Doctor Nahrathofficer—Germany registry
Thomas Wesselofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 Rail Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100