DOSSIERS / GEWERKSCHAFT RÖCHLING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Gewerkschaft Röchling Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB6402 · M1607_HRB6402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Gewerkschaft Röchling Gesellschaft mit beschränkter Haftung
de
M1607_HRB6402
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

19 links
Shared operator — likely the same administrator
WIBG GmbHShared officer / director · 5 share thisWintershall Erdgas Verwaltungs-GmbHShared officer / director · 5 share thisNordkaspische Explorations- und Produktions GmbHShared officer / director · 5 share thisWintershall Libyen Oil & Gas GmbHShared officer / director · 5 share thisWIEH Verwaltungs-GmbHShared officer / director · 6 share thisWintershall Russland GmbHShared officer / director · 6 share thisGazprom International Germany GmbHShared officer / director · 6 share thisW & G Verwaltungs-GmbHShared officer / director · 6 share thisWintershall Holding GmbHShared officer / director · 7 share thisWintershall Lenkoran GmbHShared officer / director · 7 share thisConwitex GmbHShared officer / director · 7 share thisWintershall Wolga Petroleum GmbHShared officer / director · 7 share thisWEIKO GmbHShared officer / director · 7 share thisJohnson Controls Hybrid and Recycling GmbHShared officer / director · 7 share thisBASF Plant Science Company GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-M1607_HRB6402/network.

People with significant control

6 people
NameRoleFromSource
Christian-Matthias Jutziofficer—Germany registry
Marc Peter Doctor Muffofficer—Germany registry
Mario Mehrenofficer—Germany registry
Mathias Doctor Wolkewitzofficer—Germany registry
Paul Corcoranofficer—Germany registry
Uwe Doctor Köhlerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100