Key facts
activeRoci Bau GmbH
de
R1101_HRB80995
de
active
de
Immermannstr.
de
Company dossier
Roci Bau GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
190 totalABD Business Center GmbH & Co. KGABD Business Center Verwaltungs GmbHADITIO Personalberatung GmbHAdversign Media GmbHASD Accounting Services Düsseldorf GmbH & Co. KGASD Accounting Services Düsseldorf Komplementär GmbHATL Beteiligungs UG (haftungsbeschränkt)AUTO JAPAN Car Consulting GmbHBenGal SPV Verwaltungs-GmbHBluenini GmbHBrand Active Werbeagentur GmbHBravo Prestige GmbHBreig Rechtsanwaltsgesellschaft mbHCAP Customer Advantage Program GmbHCataligent Projekt GmbHCAVERDI fashion GmbHC Formats GmbHCity Projekt RiW BV & Co. KGCliq Digital AGCRISTALLO Service & Events UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mirdi Roci | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 190 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Roci Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100