DOSSIERS / ROOSEVELT & COMPAGNIE GMBH
← SearchExport PDF
Company dossier

Roosevelt & Compagnie GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB95205 · M1201_HRB95205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Roosevelt & Compagnie GmbH
de
M1201_HRB95205
de
active
de
Königsberger Straße 2, 61169 Friedberg (Hessen).
de

Connections

6 links
Shared operator — likely the same administrator
Oil Treatment International Germany GmbHShared officer / director · 7 share thisHKB Bank GmbHShared officer / director · 7 share thisRoosevelt & Compagnie GmbHShared officer / director · 7 share thisIlmtal Fleischwaren GmbH Weimar-ThüringenShared officer / director · 7 share thisWeimarer Wurstwaren GmbHShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/DE-M1201_HRB95205/network.

People with significant control

1 people
NameRoleFromSource
Uwe Bernhardsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Roosevelt & Compagnie 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