DOSSIERS / ROGI VERTRIEBS GMBH & CO. KG
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Company dossier

ROGI Vertriebs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16168 · R1101_HRA16168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROGI Vertriebs GmbH & Co. KG
de
R1101_HRA16168
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Thomsen Im- u. Export GmbHShared officer / director · 9 share thisANGI Vertriebs GmbH & Co. KGShared officer / director · 9 share thisEWI Fleischvermarktung Euskirchen GmbHShared officer / director · 9 share thisALLWILD GmbH Wild und GeflügelShared officer / director · 9 share thisKAGI Vertriebs GmbH & Co. KGShared officer / director · 9 share thisPoultry Trading GmbHShared officer / director · 9 share thisWEGI Verwaltungs GmbHShared officer / director · 9 share thisWEGI Vertriebs GmbH & Co. KG.Shared 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

1 people
NameRoleFromSource
Andreas Gitschelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAGI Vertriebs GmbH & Co. KG · dissolved · name-sim 0.76) — 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