DOSSIERS / RLT IT- UND SYSTEMPRÜFUNG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

RLT IT- und Systemprüfung GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23618 · R2503_HRB23618 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RLT IT- und Systemprüfung GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB23618
de
active
de
Huyssenallee 44, 45128 Essen.
de

Companies at this address

35 total
1. HH Vermögensverwaltungs-GmbHdissolved1. HH Vermögensverwaltungs-GmbHdissolved2. HW Immobilien GmbHactive4. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolvedDelphin Treuhand GmbHdissolvedDelphin Verwaltungs-GmbHdissolvedDomus Betriebsvorrichtungs GmbHactiveETH (Delta) GmbHactiveETH (Echo) GmbHdissolvedGRAMA Beteiligungsgesellschaft mbHactiveGraVo Beteiligungsgesellschaft mbHactiveHID Vermögensverwaltungs-GmbHactiveHID Vermögensverwaltungs-GmbHdissolvedKSF Beteiligungs GmbHactiveKSF Investment GmbH und Co. KGactivePalatin Verwaltungsgesellschaft mbHactivePark Hotel blub GmbHactiveREMIVI Verwaltungsgesellschaft GmbHdissolvedRenate Schubries Beteiligungs GmbHactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
BCC BahnCompetenzCentrum Kirchmöser AGShared officer / director · 2 share thisMercatorprüfung Gesellschaft mit beschränkter Haftung WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisDGR Deutsche Genossenschafts-Revision Wirtschaftsprüfungsgesellschaft GmbHShared officer / director · 3 share thisWinkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisInspectronic GmbHShared officer / director · 7 share thisinno-spec GmbHShared officer / director · 7 share thisSpectralliance Holding GmbHShared officer / director · 7 share thisInspectronic GmbHShared officer / director · 7 share thisEismamsell UG (haftungsbeschränkt)Shared officer / director · 7 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
Ralf RuhrmannAuthorized representative—Germany registry
Armin Wiltingofficer—Germany registry
Dieter Eckhardofficer—Germany registry
Oliver Graßofficer—Germany registry
Sebastian Rüttenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Winkler GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100