DOSSIERS / RAMET REGALMONTAGE GMBH
← SearchExport PDF
Company dossier

RAMET Regalmontage GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10667 · R2507_HRB10667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RAMET Regalmontage GmbH
de
R2507_HRB10667
de
dissolved
de
Schwanenstr.
de

Companies at this address

34 total
Adfineo GmbHdissolvedAkitoo GmbHdissolvedAutolackierung Schlömer GmbHactiveBA Getränke GmbHactiveBahar GmbHactiveBBS Technik Verwaltungs GmbHactiveEA Gruppen Import und Export GmbHdissolvedFoto Video Rutten GmbH & Co.KGactiveGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenactiveGoldrichtig Personal GmbHactiveHein KGactiveHS Hydrotechnik und Straßenbau Ingenieurgesellschaft mbHactiveJuwel Touristik GmbHdissolvedKatholische Senioreneinrichtungen Kplus GmbHactiveKOCon Conrads GmbHactiveKplus Gesellschaft für Rehabilitation und Therapie mbHdissolvedKplus Gruppe GmbHactiveKplus Service GmbHactiveMedizinische Versorgungszentren Solingen Hilden Kplus GmbHactiveMeteQ Meß- und Qualitätstechnik GmbHdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
PPS Trockenbau UG (haftungsbeschränkt)Shared officer / director · 2 share thisMEDPACTUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSTOWARZYSZENIE MIĘDZYNARODOWYCH RZECZOZNAWCÓW TECHNIKI SAMOCHODOWEJ MOTOEXPERTShared officer / director · 7 share thisPRZEDSIĘBIORSTWO PRODUKCYJNO - USŁUGOWE PRO-MET H.KOBUSIŃSKI I WSPÓLNICY SPÓŁKA JAWNAShared officer / director · 7 share thisIKA-TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisRAMET Regalmontage GmbHShared officer / director · 7 share thisDACHMAR MW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
Dariusz Jan SobutkaAuthorized representative—Germany registry
Dawid NowakAuthorized representative—Germany registry
Mariusz SzulcAuthorized representative—Germany registry
Dawid Nowakofficer—Germany registry
Mariusz Szulcofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMET Regalmontage GmbH · dissolved · name-sim 1.0) — 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