DOSSIERS / AN.DER.RUHR GMBH
← SearchExport PDF
Company dossier

an.der.ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17836 · R2503_HRB17836 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
an.der.ruhr GmbH
de
R2503_HRB17836
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
power-ruhrgebiet GmbHShared officer / director · 6 share thisB + V Bauträger- und Vertriebsgesellschaft mbHShared officer / director · 6 share thisDie Anrichter GmbHShared officer / director · 6 share thisNORI Schmuck Vertriebsgesellschaft mbHShared officer / director · 6 share thisbestzeit connecting live communications 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.

People with significant control

3 people
NameRoleFromSource
Norbert Ritzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniela Lauderbachofficer—Germany registry
Frank Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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