DOSSIERS / ROBA ASPHALTMISCHWERKE DÜSSELDORF GMBH
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Company dossier

ROBA Asphaltmischwerke Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29389 · R1101_HRB29389 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ROBA Asphaltmischwerke Düsseldorf GmbH
de
R1101_HRB29389
de
dissolved
de
Siegburger Straße 241, 50679 Köln.
de

Companies at this address

38 total
BMTI - Baumaschinentechnik International GmbHdissolvedCML Construction Services GmbHactiveDBR Döbelner Baustoff und Recycling GmbHdissolvedDeutsche Asphalt Brandenburg GmbHdissolvedDYWIDAG Verwaltungsgesellschaft mbHactiveEstrella Projektfinanzierung GmbHdissolvedF. Kirchhoff GmbHactiveF. Kirchhoff Straßenbau GmbH & Co. KGdissolvedKieswerk Rheinbach Gesellschaft mit beschränkter HaftungactiveKirchner Holding GmbHdissolvedLAS GmbH Lauterhofener Asphalt und Straßenbau GesellschaftdissolvedNorthern Energy SeaWind II. GmbHactiveOffshore Services Cuxhaven GmbHdissolvedOffshore Services Cuxhaven GmbHactivePreusse Baubetriebe Berlin-Brandenburg GmbHdissolvedROBA Asphaltmischwerke Hohenlimburg GmbHdissolvedROBA Baustoff GmbH LeipzigdissolvedROBA Kieswerk Merseburg GmbHactiveROBA Transportbeton GmbHdissolvedSchotterwerk Schmohlhöhe GmbHdissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
AMBB Asphaltmischwerke Berlin-Brandenburg GmbHShared officer / director · 9 share thisSecureLAN GmbH IT-Service und ConsultingShared officer / director · 9 share thisBATEG GmbHShared officer / director · 9 share thisROBA Asphaltmischwerke Hohenlimburg GmbHShared officer / director · 9 share thisROBA Transportbeton GmbHShared officer / director · 9 share thisROBA Asphalt GmbHShared officer / director · 9 share thisROBA Baustoff GmbHShared officer / director · 9 share thisLAS GmbH Lauterhofener Asphalt und Straßenbau GesellschaftShared 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

6 people
NameRoleFromSource
Axel Müllerofficer—Germany registry
Dietmar Klimekofficer—Germany registry
Ewald Nelkenofficer—Germany registry
Hans Reichowofficer—Germany registry
Karsten Richterofficer—Germany registry
Kurt Stöberleinofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBA Asphaltmischwerke Hohenlimburg GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Axel Müller (officer) matches PEP Axel Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100