DOSSIERS / RAG KONZERNREVISION GMBH
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Company dossier

RAG Konzernrevision GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11692 · R2503_HRB11692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAG Konzernrevision GmbH
de
R2503_HRB11692
de
dissolved
de
Karlstraße 37-39, 45661 Recklinghausen.
de

Connections

11 links
Shared operator — likely the same administrator
RAG Konzernrevision GmbHShared registered address · 2 share thisMobiles - Fahrschul GmbHShared officer / director · 11 share thisRIAG Immobilienverwaltung GmbHShared officer / director · 11 share thisProjektgesellschaft Karlstadt-Carrée mbHShared officer / director · 11 share thisH. Korte & Kleemeier OHGShared officer / director · 11 share thisRAG Montan Immobilien GmbHShared officer / director · 11 share thisRAG Gewerbeimmobilien GmbHShared officer / director · 11 share thisMurtfeldt Kunststoffe Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRAG Konzernrevision GmbHShared officer / director · 11 share thisRIAG Shamrockring Immobilien GmbHShared officer / director · 11 share thisSchwarze-Robitec GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Jürgen Korteofficer—Germany registry
Ruprecht Trummerofficer—Germany registry
Stefan Doctor Kullmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100