Key facts
dissolvedRAM Verwaltungs-GmbH
de
R3201_HRB19567
de
dissolved
de
Nikolaus-A.-Otto-Straße 7, 53919 Weilerswist.
de
Company dossier
RAM Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksMRH Umweltdienst Rheinland GmbH & Co. KGTimeTrucker GmbH & Co. KGKreislaufwirtschaft Weilerswist GmbHPROKOO Handels- GmbHGfiU - Gesellschaft für integrierte Unterbringungen mbHV.O.F. Construction und Security GmbHIsiCon Wertstoff GmbHVerwaltungsgesellschaft Otto-Franke-Str. 70 mbHQuimex Verwaltungsgesellschaft mbHPro shelter Gesellschaft für integrierte Unterbringungen mbHAusbau THO-MA Verwaltungs-GmbHN.E.V. GmbHPro Shelter Gesellschaft für integriertes Wohnen mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitte Ehlert | Authorized representative | — | Germany registry |
| Mohamed Mohamed | Authorized representative | — | Germany registry |
| Mohamed Mohamed | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RAM Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mohamed Mohamed (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100