DOSSIERS / RVG GMBH
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Company dossier

RVG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17 · R2503_HRB17 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
RVG GmbH
de
R2503_HRB17
de
dissolved
de
Shamrockring 1, 44623 Herne.
de

Companies at this address

16 total
Abrechnungsstelle des Steinkohlenbergbaus Gesellschaft mit beschränkter HaftungdissolvedBergbau - Verwaltungsgesellschaft mit beschränkter HaftungdissolvedBergbau-Verwaltungsgesellschaft mit beschränkter HaftungdissolvedEnitec GmbHactivegesamtverband steinkohle evactiveProTechnik GmbHactiveRAG AKTIENGESELLSCHAFTdissolvedRAG Beteiligungs-GmbHdissolvedRAG Beteiligungs-GmbHdissolvedRAG Finanz-GmbH & Co. KGdissolvedRAG Finanz-Verwaltungs-GmbHdissolvedRAG Industrial Services GmbHdissolvedRAG Mining Solutions GmbHactiveRAG Verkauf GmbHactiveWSA GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
RAG Verkauf GmbHShared officer / director · 2 share thisEvonik Trading GmbHShared officer / director · 3 share thisSTEAG-EVN Walsum 10 Kraftwerksgesellschaft mbHShared officer / director · 3 share thisSTEAG Power Saar GmbHShared officer / director · 3 share thisWSA GmbHShared officer / director · 3 share thisIKW Rüdersdorf GmbHShared officer / director · 5 share thisSTEAG Waste to Energy GmbHShared officer / director · 5 share thisHausmann Consult UG (haftungsbeschränkt)Shared officer / director · 5 share thisDEVON GLOBAL ALLOCATION FUND - DEVON GLOBAL ALLOCATION FUND I - BANCO ITAUBANK S.A.Shared officer / director · 5 share thisTIKOM GmbHShared officer / director · 5 share thisKlärschlammverwertung Herne Julia GmbHShared officer / director · 5 share thisTIKOM Implantate und Instrumente GmbHShared officer / director · 5 share thisTeutoburger Handelskontor UG (haftungsbeschränkt)Shared officer / director · 5 share thisMotorflug Baden-Baden GmbHShared officer / director · 6 share thisAerotechnic Vertriebs- und Service GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R2503_HRB17/network.

People with significant control

11 people
NameRoleFromSource
Barbara Aigteofficer—Germany registry
Frank Hausmannofficer—Germany registry
Hans Jürgen Meiersofficer—Germany registry
Jörg Rodeofficer—Germany registry
Jutta Heidrichofficer—Germany registry
Klaus Holwegofficer—Germany registry
Manfred Müllerofficer—Germany registry
Michael Doctor Suciuofficer—Germany registry
Peter Müllerofficer—Germany registry
Stefan Pelzofficer—Germany registry
Uwe Penthofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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