DOSSIERS / RÜTGERS GMBH
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Company dossier

RÜTGERS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18367 · R2503_HRB18367 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
RÜTGERS GmbH
de
R2503_HRB18367
de
active
de
Rellinghauser Straße 3, 45128 Essen.
de

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/DE-R2503_HRB18367/network.

People with significant control

15 people
NameRoleFromSource
Christina HahneofficerGermany registry
Christoph Doctor OlkofficerGermany registry
Dirk Doctor BüscherofficerGermany registry
Dirk HabermannofficerGermany registry
Harald Uwe PlonkaofficerGermany registry
Henrick ThöneltofficerGermany registry
Lothar SingelmannofficerGermany registry
Ludger KollenderofficerGermany registry
Peter Doctor LockowandtofficerGermany registry
Reinhard SommerofficerGermany registry
Thomas BürgerofficerGermany registry
Thomas Doctor AltenbachofficerGermany registry
Thomas NalenzofficerGermany registry
Walter AlbertofficerGermany registry
Wolfgang Doctor WieningofficerGermany registry

Risk signals

2 matched
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 16?

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