Key facts
dissolvedROSY - DIAMOND & SILVER GmbH
de
M1114_HRB44033
de
dissolved
de
Aktienstraße 310, 45473 Mülheim an der Ruhr.
de
Company dossier
ROSY - DIAMOND & SILVER GmbH
RISK SCORE22LOW RISK
Connections
3 linksShowing 2 of 3 — full graph via /v1/entities/DE-M1114_HRB44033/network.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Cetinkol | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ROSY - DIAMOND & SILVER GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100