DOSSIERS / RÜTGERS RAIL VERWALTUNGS GMBH
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Company dossier

RÜTGERS Rail Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16386 · R2503_HRB16386 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
RÜTGERS Rail Verwaltungs GmbH
de
R2503_HRB16386
de
dissolved
de
Rellinghauser Str.
de

Companies at this address

43 total
ADEC Warenexportgesellschaft mbHdissolvedAlfred Honnête KGactiveB.V.D. UG (haftungsbeschränkt)activecommunicode GmbH & Co. KGdissolvedDiamant 165. (Einhundertfünfundsechzigste) GmbHdissolvedEPM Solution e. K.activeGastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)activeGlobal Tourismus Services GmbHdissolvedHN Consulting UG (haftungsbeschränkt)activeHugo24+ GmbHactiveHugo24+ GmbHdissolvedIhr Pflegeteam Essen GmbH & Co. KGactiveImmobilien Besitz- und Verwaltung Voerde GmbHdissolvedImperial Import GmbHactiveKEMPE IMMOBILIEN e.K.activeKlemens Huch UG (haftungsbeschränkt)activeKommKlar GmbHactiveLeader96 Germany GmbHactivelocpunct UG (haftungsbeschränkt)dissolvedMEDIVESTA Beteiligungs GmbHactive

+23 more

Connections

24 links
Shared operator — likely the same administrator
KMV Vermögensverwaltungs-GmbHShared officer / director · 3 share thisRAG Coal International AGShared officer / director · 8 share thisCompliance Management Mittelstand GmbHShared officer / director · 8 share thisR & B Industrieanlagenverwertung GmbHShared officer / director · 8 share thisRÜTGERS GmbHShared officer / director · 8 share thisDaimler AGShared officer / director · 8 share thisRAG Coal International GmbHShared officer / director · 8 share thisRÜTGERS Bakelite Projekt GmbHShared officer / director · 8 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisRCIV Vermögensverwaltungs-GmbHShared officer / director · 9 share thisRÜTGERS Dienstleistungs-GmbHShared officer / director · 9 share thisSAGumex Vermögensverwaltungs-GmbHShared officer / director · 9 share thisAWS Stalleinrichtungen KGShared officer / director · 9 share thisDRK Brilon Sozialdienste gGmbHShared officer / director · 9 share thisAlbert Walter e. K. Inh. Johann WalterShared 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 24 — full graph via /v1/entities/DE-R2503_HRB16386/network.

People with significant control

11 people
NameRoleFromSource
Bertrand Doctor Falqueofficer—Germany registry
Christoph Doctor Olkofficer—Germany registry
Dirk Doctor Büscherofficer—Germany registry
Harald Dewertofficer—Germany registry
Harald Uwe Plonkaofficer—Germany registry
Lothar Singelmannofficer—Germany registry
Reinhard Sommerofficer—Germany registry
Thomas Bürgerofficer—Germany registry
Thomas Doctor Altenbachofficer—Germany registry
Thomas Nalenzofficer—Germany registry
Walter Albertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Reinhard Sommer (officer) matches PEP Reinhard Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100