DOSSIERS / RAG MONTAN IMMOBILIEN GMBH
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Company dossier

RAG Montan Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB3486 · R2503_HRB3486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 67Risk signals 2Sources

Key facts

active
RAG Montan Immobilien GmbH
de
R2503_HRB3486
de
active
de
Im Welterbe 1-8, 45141 Essen.
de

Companies at this address

18 total
Dinslaken- Lohberg FMZ GmbH & Co KGactiveDinslaken-Lohberg MW GmbH & Co. KGactiveEntwicklungsgesellschaft Mittelstandspark West Castrop-Rauxel mbHactiveGP+Q GmbHactiveGP + Q - Hattingen ETW GmbH & Co. KGactiveGP + Q Recklinghausen ETW GmbH & Co KGactiveGP+Q Verwaltungs GmbHactiveGründerzentrumgesellschaft Prosper III mbHactiveLandschaftsagentur Plus GmbHactivePG Projektentwicklungsgesellschaft Grimberg mbH & Co. KGactivePG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHdissolvedPG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHactiveProjekt Ewald GmbH & Co. KGactiveProjekt Ewald Verwaltung GmbHactiveWindkraft Lünen GmbHactiveZinnowitz FW GmbH & Co. KGactiveZUE Graf Schwerin GmbH & Co. KGactive

Connections

67 links
Shared operator — likely the same administrator
RAG AKTIENGESELLSCHAFTShared officer / director · 2 share thisRGM Facility Management GmbHShared officer / director · 3 share thisRGM Gebäudemanagement GmbHShared officer / director · 3 share thisArcelorMittal Bottrop GmbHShared officer / director · 3 share thisArcelorMittal Bremen GmbHShared officer / director · 3 share thisPasslack Consulting Assekuranz GmbHShared officer / director · 4 share thisPasslack Consulting Vertriebsgesellschaft mbHShared officer / director · 4 share thisGreen Owl Consulting GmbHShared officer / director · 4 share thisEwald Solar GmbHShared officer / director · 5 share thisEwald Solar GmbHShared officer / director · 5 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 5 share thisGlückswichtel UG (haftungsbeschränkt)Shared officer / director · 5 share this"Der Zechenbaumeister" Verwaltungs GmbHShared officer / director · 5 share thisAktienbesitzgesellschaft Herne mbH (ABH)Shared 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.

Showing 15 of 67 — full graph via /v1/entities/DE-R2503_HRB3486/network.

People with significant control

21 people
NameRoleFromSource
Hans Werner Doctor Kleemit der Befugnis im Namen der Gesellschaft als Vertreter der—Germany registry
Andrea Kleinofficer—Germany registry
Axel Kösterofficer—Germany registry
Burkhard Ulrich Drescherofficer—Germany registry
Christoph Happeofficer—Germany registry
Frank Wielingofficer—Germany registry
Georg Beinofficer—Germany registry
Hans-Peter Prof. Doctor Nollofficer—Germany registry
Hans Werner Doctor Kleeofficer—Germany registry
Harald Doctor Kreuzofficer—Germany registry
Jochen Froweinofficer—Germany registry
Jürgen Brüggemannofficer—Germany registry
Jürgen Korteofficer—Germany registry
Markus Masuthofficer—Germany registry
Martin Straußofficer—Germany registry
Peter Blaszykofficer—Germany registry
Ralf-Peter Huettemannofficer—Germany registry
Sabine Wolterofficer—Germany registry
Theodor Schlüterofficer—Germany registry
Ulrich Wesselofficer—Germany registry
Wolfgang Queckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAG Gewerbeimmobilien GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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