DOSSIERS / RV MANAGEMENT GMBH
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Company dossier

RV Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10411 · R2507_HRB10411 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RV Management GmbH
de
R2507_HRB10411
de
active
de
Bergstraße 8, 45770 Marl.
de

Companies at this address

19 total
Atrium Haus Marl GmbHactiveAuguste Victoria Gewerbepark GmbHactiveDeutsche Huaren Immobilien GmbHdissolvedDeutsche Zhejiang Verwaltungsholding Handelszentrum Marl GmbHactiveDS GmbHdissolvedGermany hua chuan GmbHactiveGermany LIAN BANG GmbHdissolvedHengji Furnace GmbHactiveHongrui Germany GmbHactiveIH Management GmbHactive"KAISERS TEAM" GmbHdissolvedLongsen Investment GmbHactiveMAROLI GmbHactiveMedizinisches Versorgungszentrum amedes für Gynäkologie, Zytologie und Pathologie in Marl GmbHactiveRömer & Wübbe Vermögensverwaltungs GmbHactiveRömer & Wübbe Verwaltungs GmbHactiveSesam GmbHactiveYUAN DA GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Ebert Revisionsmanagement GmbHShared officer / director · 2 share thisRichard Kablitz GmbHShared officer / director · 10 share thisJAY-C GmbHShared officer / director · 10 share thisIIG Průmyslové izolace, s.r.o.Shared officer / director · 10 share thisIIG Revisionsmanagement GmbHShared officer / director · 10 share thisDIAMONT Suhl GmbHShared officer / director · 10 share thisGE Power Systems GmbHShared officer / director · 10 share thisIIG Heizsysteme GmbHShared officer / director · 10 share thisRohrer Services GmbHShared officer / director · 10 share thisRAR-Rohrleitungsbau GmbHShared officer / director · 10 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
Volker ZillekensAuthorized representative—Germany registry
Volker Zillekensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Kesselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Torsten Polotzekofficer—Germany registry
Werner Kesselofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IIG Revisionsmanagement GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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