DOSSIERS / ROZOS VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Rozos Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63807 · R1101_HRB63807 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Rozos Verwaltung GmbH
de
R1101_HRB63807
de
dissolved
de
Humboldtstr.
de

Companies at this address

257 total

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

1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.active6. Beteiligungs-AIG GmbH & Co. KGdissolvedACOR-PRO GmbHactiveAEGIS IT RESEARCH UG (haftungsbeschränkt)activeAGATHA Bijouterie GmbHdissolvedAlfred Merkelbach Consultans GmbHactiveAlpha-Tima GmbHdissolvedAndreas Oetter GmbHactivearc-arte UG ( haftungsbeschränkt )activeArgentox Apparatebauges. m.b.H.activeA. Schilling GmbHdissolvedAsia Bridge Trading Ltd. & Co. KGdissolvedautelio UG (haftungsbeschränkt)activeAyaks GmbHactiveBalance Beverage GmbHdissolvedBantree Equity GmbHdissolvedBantree Equity GmbHactiveBekomm-Delta GmbHactiveBerufsförderungswerk der Bauindustrie NRW gGmbHactiveBeteiligung AIG Allgemeine Immobilienverwaltungsgesellschaft mbHdissolved

+237 more

Connections

4 links
Shared operator — likely the same administrator
Rozos Verwaltung GmbHShared officer / director · 2 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBaumarkt Praktiker International GmbHShared officer / director · 5 share thisSander GmbH & Co. KommanditgesellschaftShared officer / director · 5 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
Carmela Scafuro RozosAuthorized representative—Germany registry
Konstantinos RozosAuthorized representative—Germany registry
Konstantinos Rozosofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100