DOSSIERS / RATIO ERDÖL GMBH & CO. KOMMANDITGESELLSCHAFT
← SearchExport PDF
Company dossier

Ratio Erdöl GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA526 · R2713_HRA526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Ratio Erdöl GmbH & Co. Kommanditgesellschaft
de
R2713_HRA526
de
active
de
Egbert-Snoek-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Ratio Grundstück Verwaltungs- und Beteiligungs I-GmbHShared officer / director · 6 share thisHS Vermögensverwaltung GmbHShared officer / director · 6 share thisRatio Erdöl-Verwaltungs GmbHShared officer / director · 6 share thisRhein-West Güterverkehr Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRATIO Beteiligungs GmbHShared officer / director · 6 share thisFashion Team Textilgesellschaft Beteiligungs-GmbHShared registered address · 7 share thisSchwarze GmbHShared registered address · 7 share thisnaledo UG (haftungsbeschränkt)Shared registered address · 7 share thistrans-acta GmbHShared registered address · 7 share thisBeresa Beteiligungen GmbHShared registered address · 7 share thisTitman Tip Tools 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.

People with significant control

3 people
NameRoleFromSource
Egbert Snoekofficer—Germany registry
Hendrik Snoekofficer—Germany registry
Ratio Erdöl-Verwaltungs GmbH, Münster (Münster HRB 10382), Der Geschäftsführer der Komplementärin, Hendrik Snoek, ist beim Abschluss von Rechtsgeschäften zwischen der Komplementärin und der Kommanditgofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100