DOSSIERS / RAG GMBH
← SearchExport PDF
Company dossier

RAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14955 · R3208_HRB14955 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RAG GmbH
de
R3208_HRB14955
de
active
de
Genker Straße 5, 53842 Troisdorf.
de

Connections

4 links
Shared operator — likely the same administrator
RAG GmbHShared officer / director · 2 share thisITLS Internationale Transport-Logistik & Service GmbHShared registered address · 4 share thisPLS Paletten Logistic Service GmbHShared registered address · 4 share thisPLS Paletten Logistic Service GmbHShared registered address · 4 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

2 people
NameRoleFromSource
Manj Singh SidhuAuthorized representative—Germany registry
Marven Alexander Zehofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100