DOSSIERS / RAG BETEILIGUNGS-GMBH
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Company dossier

RAG Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19408 · R2503_HRB19408 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RAG Beteiligungs-GmbH
de
R2503_HRB19408
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 Finanz-GmbH & Co. KGdissolvedRAG Finanz-Verwaltungs-GmbHdissolvedRAG Industrial Services GmbHdissolvedRAG Mining Solutions GmbHactiveRAG Verkauf GmbHactiveRVG GmbHdissolvedWSA GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
RAG Beteiligungs-GmbHShared officer / director · 2 share thisBergwerksgesellschaft Merchweiler mbHShared officer / director · 3 share thisRAG Beteiligungs-GmbHShared officer / director · 3 share thisEvonik Projekt-Beteiligung Verwaltungs-GmbHShared officer / director · 6 share thisEvonik Industries AGShared officer / director · 6 share thisRAG Immobilien Holding GmbHShared officer / director · 6 share thisBeta Holding GmbHShared officer / director · 6 share thisRAG Projektgesellschaft mbHShared 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

5 people
NameRoleFromSource
Berthold Julius Neuhausofficer—Germany registry
Bruno Doctor Kühnofficer—Germany registry
Dirk Doctor Büscherofficer—Germany registry
Harald Klemmeofficer—Germany registry
Rolf Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAG Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100