Key facts
activeRodopi Personal GmbH
de
R1101_HRB76064
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de
Company dossier
Rodopi Personal GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
27 totalBATKU Holding GmbHBKG Korrosionsschutz GmbHCare Grundbesitz GmbH & Co. KGComecon Media GmbHDIHG Beteiligungs Nr. 2 GmbHDIHG Beteiligungs Nr. 3 GmbHDIHG Deutsche Investment und Holding GmbHD + S GmbH WirtschaftsprüfungsgesellschaftGBM Global Building Materials GmbHGBM Global Building Materials GmbHGlobal Track Warehouse Europe GmbHGMM Global Medical Materials GmbHGMM Global Medical Materials GmbHOSCON GmbHOSMOT Powertoys GmbHPHERECLUS INTERNATIONAL GmbHPhereclus Kühllogistik GmbHProCoatIng GmbHROBUR RODOPI Service GmbH & Co. KGROBUR RODOPI Verwaltungs GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Achmet Gkaroglou | Authorized representative | — | Germany registry |
| Achmet Gkaroglou | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rodopi Personal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100