DOSSIERS / RCIV VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

RCIV Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20048 · R2503_HRB20048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RCIV Vermögensverwaltungs-GmbH
de
R2503_HRB20048
de
active
de

Connections

5 links
Shared operator — likely the same administrator
RÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisRÜTGERS Dienstleistungs-GmbHShared officer / director · 9 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisLixox GmbHShared officer / director · 9 share thisRÜTGERS Rail Verwaltungs GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Dietrich Schulzofficer—Germany registry
Dirk Habermannofficer—Germany registry
Harald Uwe Plonkaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGumex Vermögensverwaltungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100