DOSSIERS / RAG BILDUNG GMBH
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Company dossier

RAG BILDUNG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8645 · R2503_HRB8645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
RAG BILDUNG GmbH
de
R2503_HRB8645
de
dissolved
de
Am Technologiepark 1, 45307 Essen.
de

Connections

26 links
Shared operator — likely the same administrator
TÜV NORD Bildung Verwaltungsgesellschaft mbHShared officer / director · 2 share thisTÜV NORD College GmbHShared officer / director · 4 share thisRAG BILDUNG EmployAbility GmbHShared officer / director · 4 share thisAnna Meyer UnternehmerBeratung GmbHShared officer / director · 4 share thisKalka Bildungsgesellschaft Technik und Kraftverkehr mbHShared officer / director · 5 share thisTÜV NORD Bildung Saar GmbHShared officer / director · 5 share thisDMT-Gesellschaft für Lehre und Bildung mbHShared officer / director · 5 share thisRAG BILDUNG Lehrmittel GmbHShared officer / director · 5 share thisTÜV NORD Transfer GmbHShared officer / director · 6 share thisTÜV NORD Transfer Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTÜV NORD Personal GmbHShared officer / director · 6 share thisTÜV NORD International GmbH & Co. KGShared registered address · 7 share thisVersicherungsvermittlung TÜV NORD GmbHShared registered address · 7 share thisDMT Consulting GmbHShared registered address · 7 share thisAbwicklungsgesellschaft Biogas II GmbHShared registered address · 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2503_HRB8645/network.

People with significant control

16 people
NameRoleFromSource
Jürgen Halankmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Wesselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anna Doctor Meyerofficer—Germany registry
Gregor Hörsterofficer—Germany registry
Hermann Josef Oeckingofficer—Germany registry
Jörg Lothar Becksofficer—Germany registry
Jürgen Doctor Kretschmannofficer—Germany registry
Jürgen Halankofficer—Germany registry
Magnus Grossofficer—Germany registry
Reinhard Woltersdorfofficer—Germany registry
Siegfried Eberthofficer—Germany registry
Theodor Schlüterofficer—Germany registry
Theodor Schopmannofficer—Germany registry
Thomas Wesselofficer—Germany registry
Ulrike Luerwegofficer—Germany registry
Willi Kaminskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAG BILDUNG Lehrmittel GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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