DOSSIERS / ROYAL APPLIANCE INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

Royal Appliance International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15838 · R1102_HRB15838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Royal Appliance International GmbH
de
R1102_HRB15838
de
active
de
Jagenbergstr.
de

Companies at this address

23 total
alutec 3d gmbhactiveAMAS Textil AG Zweigniederlassung DeutschlanddissolvedBauforum Bauträger GmbHdissolvedCEDAR Holdings GmbHactiveCEDAR Holdings GmbHdissolvedComfort Enterprise (Germany) GmbHactiveComfort Enterprise (Germany) GmbHdissolvedComfort Enterprise (Germany) Verwaltungs GmbHdissolvedComfort Enterprise (Germany) Verwaltungs GmbHactiveDomostar Vertriebsgesellschaft mbHdissolvedDual-Voltage (Europe) GmbHdissolvedDual-Voltage (Europe) GmbHactiveDVM GmbHdissolvedDVM GmbHactiveGS Arbeitsbühnen GmbHdissolvedKingGourmet GmbHactiveKingGourmet GmbHdissolvedMedisana GmbHactiveMSS Interfracht & Logistik GmbHdissolvedRoyal Appliance International GmbHdissolved

+3 more

Connections

23 links
Shared operator — likely the same administrator
Royal Appliance International GmbHShared officer / director · 2 share thisTTI FLOOR CARE FRANCEShared officer / director · 3 share thisDVM GmbHShared officer / director · 3 share thisMUSTANG Store GmbHShared officer / director · 6 share thisMUSTANG GmbHShared officer / director · 6 share thisMUSTANG Jeans GmbHShared officer / director · 6 share thisMUSTANG Verwaltungs - GmbH.Shared officer / director · 6 share thisMUSTANG Fashionservices GmbHShared officer / director · 6 share thisPromed GmbH kosmetische ErzeugnisseShared officer / director · 8 share this"RYOBI Technologies GmbH"Shared officer / director · 8 share thisMedisana GmbHShared officer / director · 8 share thisComfort Enterprise (Germany) GmbHShared officer / director · 8 share thisrebac GmbHShared officer / director · 8 share thisComfort Enterprise (Germany) Verwaltungs GmbHShared officer / director · 8 share thisSpace Technologies GmbHShared officer / director · 8 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-R1102_HRB15838/network.

People with significant control

14 people
NameRoleFromSource
Heinz Helmut Doctor FischerAuthorized representative—Germany registry
Ralf LindnerAuthorized representative—Germany registry
Simon Joseph Scott LawsonAuthorized representative—Germany registry
David Allen Lautenschlaegerofficer—Germany registry
Frank Poreschackofficer—Germany registry
Heinz Helmut Doctor Fischerofficer—Germany registry
Marco Getzofficer—Germany registry
Markus Monjauofficer—Germany registry
Michael Schmidtofficer—Germany registry
Michel Schmidtofficer—Germany registry
Norbert Mantheiofficer—Germany registry
Ralf Lindnerofficer—Germany registry
Simon Joseph Scott Lawsonofficer—Germany registry
Thomas Lisofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Royal Appliance International GmbH · dissolved · name-sim 1.0) — 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