DOSSIERS / RG GERMANY BETEILIGUNGS- UND VERWALTUNGS-GMBH
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Company dossier

RG Germany Beteiligungs- und Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4669 · R2909_HRB4669 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RG Germany Beteiligungs- und Verwaltungs-GmbH
de
R2909_HRB4669
de
dissolved
de
Bergstr.
de

Companies at this address

675 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A Hausmeisterservice UG (haftungsbeschränkt)activea.b. Handels GmbHdissolvedAB Multisystems GmbHdissolvedABSOLUTCONTENT GmbHactiveACE GmbHactiveAchim Stadler Gesellschaft mit beschränkter Haftungactiveactibits GmbHactiveactibits GmbHdissolvedactive it consulting GmbHactiveadback Zweite Verwaltungs GmbHactiveAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)dissolvedAgrar GmbH Groß NiendorfactiveAichbachtaler Landgeflügel GmbHactiveAK Systemberatung & Softwarebetreuung GmbHactiveALDA GmbHdissolvedAlexander Achatz Installateur&Heizungsbau e.K.dissolvedAlexi Baugesellschaft mbHdissolvedAlfons Fleischer Verwaltungs-GmbHactiveAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)activeA. L. Promotion eKactive

+655 more

Connections

8 links
Shared operator — likely the same administrator
wekador Verwaltungs GmbHShared officer / director · 5 share thisUSH Schraubwerkzeugfabrik Ulrich Schmidt GmbHShared officer / director · 5 share thisUSH Schraubwerkzeugfabrik Ulrich Schmidt GmbHShared officer / director · 5 share thisGMS-Germany GmbHShared officer / director · 5 share thisASW Andreas Heuel GmbHShared officer / director · 5 share thisMittelstandsInvest GmbHShared officer / director · 5 share thisRG Germany Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisSiegen Consult GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Joachim PlettAuthorized representative—Germany registry
Rainer Werner GiehlerAuthorized representative—Germany registry
Joachim Plettofficer—Germany registry
Ulrich Schmidtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 675 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RG Germany Beteiligungs- und Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100