DOSSIERS / RANCH HOLDING ONE GMBH
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Company dossier

Ranch Holding One GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10244 · R3208_HRB10244 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Ranch Holding One GmbH
de
R3208_HRB10244
de
dissolved
de
Rathausallee 10, 53757 Sankt Augustin.
de

Connections

12 links

People with significant control

12 people
NameRoleFromSource
Frieder BangerterAuthorized representativeGermany registry
Jens Doctor WieseAuthorized representativeGermany registry
Juan Jose Ricardo GuerraAuthorized representativeGermany registry
Nikolaus VoglerAuthorized representativeGermany registry
Helmut TrahmerofficerGermany registry
Janos Doctor VacziofficerGermany registry
Jens Doctor WieseofficerGermany registry
Matthias Doctor AckermannofficerGermany registry
Michael DeeterofficerGermany registry
Nicole DuraofficerGermany registry
Patrick FraserofficerGermany registry
Ralph Doctor SchröderofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ranch Holding One GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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