DOSSIERS / FAKT RUHRTURM GMBH
← SearchExport PDF
Company dossier

FAKT RUHRTURM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22405 · R2503_HRB22405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
FAKT RUHRTURM GmbH
de
R2503_HRB22405
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedBoltun Europe Verwaltungs GmbHactiveCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

20 links
Shared operator — likely the same administrator
SK Activ GmbHShared officer / director · 4 share thisHypothekenbank Frankfurt AGShared officer / director · 4 share thisGAP Gesunde Agrarprodukte GmbHShared officer / director · 4 share thisAngott Consulting GmbHShared officer / director · 4 share thisFLORENGY AGShared officer / director · 4 share thisVRE-Vestate GmbHShared officer / director · 4 share thisHSK Finanzmanagement GmbHShared officer / director · 4 share thisIR Stadthaus Bottrop GmbHShared officer / director · 5 share thisBöving Consulting Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisImmoRaising Capital Partners GmbHShared officer / director · 5 share thisTRI-Invest Beteiligungs GmbHShared officer / director · 5 share thisDexia Kommunalbank Deutschland AGShared officer / director · 6 share thisFAKT Server GmbHShared officer / director · 6 share thisFAKT Energy Solutions GmbHShared officer / director · 6 share thisFAKT Bildungsstätten GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R2503_HRB22405/network.

People with significant control

9 people
NameRoleFromSource
Christoph Schulte-Kempermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hubert Schulte-Kempermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Norbert Boddenbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schulte-Kemperofficer—Germany registry
Hubert Schulte-Kemperofficer—Germany registry
Norbert Boddenbergofficer—Germany registry
Ralf Kruseofficer—Germany registry
Wolf-Christian Angottofficer—Germany registry
Wolfgang Bövingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100