DOSSIERS / RÜTGERS DIENSTLEISTUNGS-GMBH
← SearchExport PDF
Company dossier

RÜTGERS Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20634 · R2503_HRB20634 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
RÜTGERS Dienstleistungs-GmbH
de
R2503_HRB20634
de
active
de
Rellinghauser Str.
de

Companies at this address

43 total
ADEC Warenexportgesellschaft mbHdissolvedAlfred Honnête KGactiveB.V.D. UG (haftungsbeschränkt)activecommunicode GmbH & Co. KGdissolvedDiamant 165. (Einhundertfünfundsechzigste) GmbHdissolvedEPM Solution e. K.activeGastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)activeGlobal Tourismus Services GmbHdissolvedHN Consulting UG (haftungsbeschränkt)activeHugo24+ GmbHactiveHugo24+ GmbHdissolvedIhr Pflegeteam Essen GmbH & Co. KGactiveImmobilien Besitz- und Verwaltung Voerde GmbHdissolvedImperial Import GmbHactiveKEMPE IMMOBILIEN e.K.activeKlemens Huch UG (haftungsbeschränkt)activeKommKlar GmbHactiveLeader96 Germany GmbHactivelocpunct UG (haftungsbeschränkt)dissolvedMEDIVESTA Beteiligungs GmbHactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
Evonik Risk and Insurance Services GmbHShared officer / director · 5 share thisTroPark GmbHShared officer / director · 5 share thisEvonik Röhm GmbHShared officer / director · 5 share thisRÜTGERS Germany GmbHShared officer / director · 5 share thisEvonik Services GmbHShared officer / director · 9 share thisAkustikbau R. Sommer GmbHShared officer / director · 9 share thisBWT Brilon Wirtschaft und Tourismus GmbHShared officer / director · 9 share thisLixox GmbHShared officer / director · 9 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisDRK Brilon Sozialdienste gGmbHShared officer / director · 9 share thisRÜTGERS Dienstleistungs-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

8 people
NameRoleFromSource
Barbara Wefersofficer—Germany registry
Dirk Doctor Büscherofficer—Germany registry
Dirk Habermannofficer—Germany registry
Harald Uwe Plonkaofficer—Germany registry
Peter Doctor Lockowandtofficer—Germany registry
Reinhard Sommerofficer—Germany registry
Rüdiger Richartzofficer—Germany registry
Stefan Behrensofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

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 Dienstleistungs-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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100