DOSSIERS / ROCI INTERNATIONALE IMMOBILIEN GMBH
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Company dossier

ROCI Internationale Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58169 · R1101_HRB58169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ROCI Internationale Immobilien GmbH
de
R1101_HRB58169
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

22 links
Shared operator — likely the same administrator
MV Invest GmbHShared officer / director · 5 share thisMV Projekt GmbHShared officer / director · 5 share thisRoci Bau GmbHShared officer / director · 5 share thisRoci Bau GmbHShared officer / director · 5 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 7 share thisMIC Düsseldorf-Bilk GmbHShared officer / director · 7 share thisMonteurzimmer Portal GmbHShared officer / director · 7 share thisMIC Capital GmbHShared officer / director · 7 share thisMIC Verwaltungs GmbHShared officer / director · 7 share thisPop-In biz GmbHShared officer / director · 7 share thisMIC Frankfurt GmbHShared officer / director · 10 share thisImmoinvest Vermögens- u. Verwaltungs-GmbHShared officer / director · 10 share thisMIC Property Wohnimmobilien GmbHShared officer / director · 10 share thisMIC Köln GmbHShared officer / director · 10 share thisMIC Property GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R1101_HRB58169/network.

People with significant control

5 people
NameRoleFromSource
Kevin KempeAuthorized representative—Germany registry
Oleg KempeAuthorized representative—Germany registry
Mirdi Rociofficer—Germany registry
Natalia Kempeofficer—Germany registry
Oleg Kempeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100