DOSSIERS / RDC DEUTSCHLAND GMBH
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Company dossier

RDC Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73681 · R3306_HRB73681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RDC Deutschland GmbH
de
R3306_HRB73681
de
dissolved
de
Konrad-Adenauer-Ufer 39, 50668 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
RDC AUTOZUG Sylt GmbHShared officer / director · 2 share thisToshiba Railway Europe GmbHShared officer / director · 3 share thisVoith Turbo GmbH & Co. KGShared officer / director · 3 share thisRDC Deutschland GmbHShared officer / director · 9 share thisINGCA INGENIEURLEISTUNGEN GmbHShared officer / director · 9 share thisHamburg - Köln - Express GmbHShared officer / director · 9 share thisHamburg - Köln - Express GmbHShared officer / director · 9 share thisRailway Management GmbHShared officer / director · 9 share thisDr. Carstensen & Dr. Carstensen Planungsgesellschaft für Hoch- und Gewerbebauten mbHShared officer / director · 9 share thisBTE Beteiligungs GmbHShared officer / director · 9 share thisCity-Bus Mainz GmbHShared officer / director · 10 share thisaltenhofer.net gmbhShared officer / director · 10 share thisGrünstern GmbHShared officer / director · 10 share thisMainzer Verkehrsgesellschaft mbHShared officer / director · 10 share thisRDC Deutschland GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB73681/network.

People with significant control

8 people
NameRoleFromSource
Carsten CarstensenAuthorized representative—Germany registry
Carsten Carstensenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hinrich Kreymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eva Kreienkampofficer—Germany registry
Hinrich Kreyofficer—Germany registry
Jens Arne Jensenofficer—Germany registry
Martin Reekofficer—Germany registry
Eva Kreienkampsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RDC Deutschland 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