DOSSIERS / RBC RÖLFS BUSINESS CONSULTING GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RBC Rölfs Business Consulting GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38451 · R1101_HRB38451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
RBC Rölfs Business Consulting GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB38451
de
active
de
Roßstr.
de

Companies at this address

33 total
Adam seit 1914 GmbHactiveBasWare GmbHactivebaumkind & partner GmbHdissolvedBauwerkabdichtungen Weiner GmbH & Co. KGactiveBlanke Verwaltungs GmbHactiveBlitz F13-sechs-zwei GmbHdissolvedCHG Werbe- und Vertriebsgesellschaft mit beschränkter HaftungactiveDas Fahrer-Werk GmbHactiveDelta Leadership Consultants GmbHactiveDivan GmbHactiveEl Paso Gastronomie Event GmbHdissolvedfeedbaxx GmbHactiveFLAQSHIP GmbHdissolvedHans-Udo Weiner e. K. , Inhaber Dieter Blankeactiveintegranova GmbHdissolvedKÄLTE-VOLL, Inhaber: Dietmar Voll e.K.activeMaximus UG (haftungsbeschränkt)dissolvedM.PROJECT Film- und Fernsehproduktion UG (haftungsbeschränkt) & Co. KGactivePayam GmbHdissolvedPaysafe Technology Services Germany GmbHactive

+13 more

Connections

23 links
Shared operator — likely the same administrator
Andersen Tax GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisRC Invest UG (haftungsbeschränkt)Shared officer / director · 2 share thisBeteiligungsfonds für den Mittelstand GmbHShared officer / director · 6 share thisMedia Mobilé GmbHShared officer / director · 6 share thisInternationale Kapitalanlagegesellschaft mit beschränkter HaftungShared officer / director · 6 share thisIndustrie Beteiligungsfonds NRW GmbHShared officer / director · 6 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisSyn-Buy GmbHShared officer / director · 8 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAderhold & Kollegen Rechtsanwaltsgesellschaft GmbHShared officer / director · 8 share thisBLL Consultants GmbHShared officer / director · 11 share thisKB CONSULTING 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 23 — full graph via /v1/entities/DE-R1101_HRB38451/network.

People with significant control

9 people
NameRoleFromSource
Jochen RölfsAuthorized representative—Germany registry
Barbara Kutzkaofficer—Germany registry
Jochen Rölfsofficer—Germany registry
Klaus Bönningofficer—Germany registry
Ralf Corterierofficer—Germany registry
Rozalija Willmesofficer—Germany registry
Ute Aulkemeyerofficer—Germany registry
Julia Rölfssole representation—Germany registry
Julia Rölfs-Schustersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100