DOSSIERS / DACHDECKERMEISTER RAIK ROSENTHAL GMBH
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Company dossier

Dachdeckermeister Raik Rosenthal GmbH

GERMANY · COMPANY
KYBE ID: DE-P2106_HRB200873 · P2106_HRB200873 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Dachdeckermeister Raik Rosenthal GmbH
de
P2106_HRB200873
de
dissolved
de
Hüttenstr.
de

Companies at this address

139 total

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

ABGERUNDET Weinhandel GmbHdissolvedAdient Bochum Ltd. & Co. KGdissolvedA.F.B. Agentur für Bundesanzeigerauszüge GmbHdissolvedAir Products Medical GmbHdissolvedAlbgau Wohnbau-Bauträger GmbH & Co KGdissolvedAlbgau Wohnbau-Bauträger Verwaltungs GmbHdissolvedAnlagenbau Mallmann GmbHactiveart direktion & concept AGENTUR FÜR WERBUNG GMBHdissolvedASG Auftrags- und Service-Gesellschaft mbH Gerüstbauactivebiovitro AktiengesellschaftactiveBriganti´s Schnäppchen UG (haftungsbeschränkt)dissolvedButz Industriemontage GmbHdissolvedButz Industriemontage GmbHactiveCaree Chemie GmbHactiveCBB Bauträger Immobilien GmbHdissolvedCBF GmbHdissolvedCBF GmbHactiveCentrumMed UG (haftungsbeschränkt)activeDeutenberg Displaytechnik GmbH & Co. KGactiveDipl.-Ing. Cengiz GmbH Bauträger und Immobiliendissolved

+119 more

Connections

8 links
Shared operator — likely the same administrator
A1 Fahrzeugtechnik Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisCCC Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisFERVET Invest GmbHShared officer / director · 9 share thisNORD Tec Projekt UG (haftungsbeschränkt)Shared officer / director · 9 share thisMetrilus GmbHShared officer / director · 9 share thisSagert Automeß- und Teletechnik GmbHShared officer / director · 9 share thisProjekt Plus GmbHShared officer / director · 9 share thisWEBAU GmbHShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
Thomas Spechtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael : Baldaofficer—Germany registry
Thomas Spechtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dachdeckermeister Raik Rosenthal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100