DOSSIERS / RAG FINANZ-VERWALTUNGS-GMBH
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Company dossier

RAG Finanz-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28945 · R2503_HRB28945 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
RAG Finanz-Verwaltungs-GmbH
de
R2503_HRB28945
de
active
de
Im Welterbe 10, 45141 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
RAG Finanz-Verwaltungs-GmbHShared officer / director · 5 share thisRAG AKTIENGESELLSCHAFTShared officer / director · 5 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Michael Göbelsofficer—Germany registry
Peter Preussofficer—Germany registry
Rolf Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. 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