Key facts
dissolvedRAG GmbH
de
R3306_HRB67221
de
dissolved
de
Formesstraße 28, 51063 Köln.
de
Company dossier
RAG GmbH
RISK SCORE28MEDIUM RISK
Connections
6 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Frauke Erbe | Authorized representative | — | Germany registry |
| Karl Heinz Kaiser | Authorized representative | — | Germany registry |
| Marven Alexander Zeh | Authorized representative | — | Germany registry |
| Natallia Lanavenka | Authorized representative | — | Germany registry |
| Olena Chayka | Authorized representative | — | Germany registry |
| William Dix | Authorized representative | — | Germany registry |
| Wolfgang Breidenbach | Authorized representative | — | Germany registry |
| Frauke Erbe | officer | — | Germany registry |
| Karl Heinz Kaiser | officer | — | Germany registry |
| Natallia Lanavenka | officer | — | Germany registry |
| Olena Chayka | officer | — | Germany registry |
| William Dix | officer | — | Germany registry |
| Wolfgang Breidenbach | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
William Dix (officer) matches PEP William Dix — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Dix (officer) matches PEP William Dix — Member of the 1571 Parliament. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100