DOSSIERS / RÜTGERS ALTERSVERSORGUNGS-GMBH
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Company dossier

RÜTGERS Altersversorgungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20630 · R2503_HRB20630 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RÜTGERS Altersversorgungs-GmbH
de
R2503_HRB20630
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
RÜTGERS Germany GmbHShared officer / director · 5 share thisRCIV Vermögensverwaltungs-GmbHShared officer / director · 9 share thisRÜTGERS Dienstleistungs-GmbHShared officer / director · 9 share thisSAGumex Vermögensverwaltungs-GmbHShared officer / director · 9 share thisBWT Brilon Wirtschaft und Tourismus GmbHShared officer / director · 9 share thisDRK Brilon Sozialdienste gGmbHShared officer / director · 9 share thisLixox GmbHShared officer / director · 9 share thisAkustikbau R. Sommer GmbHShared officer / director · 9 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisEvonik Services 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

5 people
NameRoleFromSource
Dirk Doctor Büscherofficer—Germany registry
Harald Uwe Plonkaofficer—Germany registry
Reinhard Sommerofficer—Germany registry
Rüdiger Richartzofficer—Germany registry
Stefan Behrensofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

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 31?

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