DOSSIERS / ROTHSCHILD & CO DEUTSCHLAND GMBH
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Company dossier

Rothschild & Co Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB33183 · M1201_HRB33183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Rothschild & Co Deutschland GmbH
de
M1201_HRB33183
de
active
de
Börsenstraße 2-4, 60313 Frankfurt am Main.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha RM GmbHactiveAqualutum GmbHactivearsago Credit Advisors GmbHactivearsago Frapan Real Estate Invest GmbH & Co. KGactivearsago renewables GmbHactivearsago-Solms Real Estate KGactivearsago Ventures GmbHactiveartgerecht gmbhactiveBassewitz & Hochberg GmbH & Co. KGdissolvedBassewitz & Hochberg Verwaltungs GmbHactiveBELE GmbHactiveBeta RM GmbHactiveBlu Sky Lager GmbHactiveCFI Leben GmbHactiveCFI Leben II GmbHactiveCombinology GmbHactiveCumerius AGactiveCumerius Management GmbHactiveCumerius Storage 1 GmbHactivedeVere Germany GmbHactive

+38 more

Connections

43 links
Shared operator — likely the same administrator
Machleidt GmbHShared officer / director · 2 share thisBank of Scotland - Niederlassung FrankfurtShared officer / director · 2 share thisLWB Landwirtschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisMunroSoft GmbHShared officer / director · 2 share thisM & M Gebäudemanagement GmbHShared officer / director · 3 share thisSSR Montage GmbHShared officer / director · 3 share thisRiSc GmbHShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE HEBERT PASSYShared officer / director · 4 share thisROTHSCHILD ASSURANCE ET COURTAGEShared officer / director · 4 share thisRothschild & Compagnie Gestion, Paris, Zweigniederlassung FrankfurtShared officer / director · 4 share thisTempus Holding GmbHShared officer / director · 5 share thisOdewald & Compagnie Gesellschaft für Beteiligungen mbHShared officer / director · 5 share thisJade 769. GmbHShared officer / director · 5 share thisOptco Akquisitions GmbHShared officer / director · 5 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 43 — full graph via /v1/entities/DE-M1201_HRB33183/network.

People with significant control

30 people
NameRoleFromSource
Adam Doctor Bolekofficer—Germany registry
Alain Cornu-Thénardofficer—Germany registry
Andreas Doctor Raffelofficer—Germany registry
Andreas R.. Prokura erloschen: Meier-Scherling Dombretofficer—Germany registry
Axel Doctor Stafflageofficer—Germany registry
Bartosz Kurkowskiofficer—Germany registry
Benjamin Willeofficer—Germany registry
Dieter Veitofficer—Germany registry
Dirk Pahlkeofficer—Germany registry
Dominik Spanierofficer—Germany registry
Hans-Hermann Lotterofficer—Germany registry
Heike Munroofficer—Germany registry
Heinrich Doctor Kerstienofficer—Germany registry
Henning Blockofficer—Germany registry
Henrik Vossofficer—Germany registry
Marc Kutscheraofficer—Germany registry
Martin Doctor Reitzofficer—Germany registry
Martin Suterofficer—Germany registry
Matthias Facklerofficer—Germany registry
Michael Bälzofficer—Germany registry
Oliver Benderofficer—Germany registry
Oliver Meyerofficer—Germany registry
Philipp Gillmannofficer—Germany registry
Rodney Byshofficer—Germany registry
Sonja Lilienthalofficer—Germany registry
Stefan Albrechtofficer—Germany registry
Stefan Meineofficer—Germany registry
Thomas Kästeleofficer—Germany registry
Tobias Hoffmann-Beckingofficer—Germany registry
Walter E Cammannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100