DOSSIERS / HAFEN AKADEMIE RHEIN-RUHR GMBH
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Company dossier

Hafen Akademie Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21891 · R2503_HRB21891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Hafen Akademie Rhein-Ruhr GmbH
de
R2503_HRB21891
de
active
de
Hafenstraße 280, 45356 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
EH Güterverkehr GmbHShared officer / director · 3 share thisNeon-Licht Werbung Redeker GmbH & Co. KGShared officer / director · 3 share thisA bis Z Rübcke Immobilien GmbHShared officer / director · 4 share thisHafen Akademie Rhein-Ruhr GmbHShared officer / director · 4 share thisSENIT GmbH & Co. KGShared registered address · 7 share thisADF Automobil GmbHShared registered address · 7 share thisLGH GmbHShared registered address · 7 share thisVoigt & Schweitzer Essen GmbHShared registered address · 7 share thisFahrzeugtechnik Schnegelberger GmbHShared registered address · 7 share thisS.E.T. GmbH Security & Event TeamShared registered address · 7 share thisABG Akademie Beteiligungsgesellschaft mbHShared officer / director · 10 share thisBLT Bollard Load Testing Germany GmbHShared officer / director · 10 share thisHafen Akademie Halle-Leipzig GmbHShared officer / director · 10 share thisJurdis GmbHShared officer / director · 10 share thisCalix Management GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB21891/network.

People with significant control

6 people
NameRoleFromSource
Andrea VollmersAuthorized representative—Germany registry
Thomas RübckeAuthorized representative—Germany registry
Andrea Vollmersofficer—Germany registry
Manfred Redekerofficer—Germany registry
Olaf Kanebleyofficer—Germany registry
Thomas Rübckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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