DOSSIERS / ROSY - DIAMOND & SILVER GMBH
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Company dossier

ROSY - DIAMOND & SILVER GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22331 · R1202_HRB22331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ROSY - DIAMOND & SILVER GmbH
de
R1202_HRB22331
de
active
de
Klotzdelle 27, 45472 Mülheim an der Ruhr.
de

Connections

5 links
Shared operator — likely the same administrator
handytheke GmbHShared registered address · 3 share thisYoungcars Kfz-Handel GmbHShared registered address · 3 share thisROSY - DIAMOND & SILVER GmbHShared officer / director · 4 share thisBIRGIE GmbHShared officer / director · 4 share thisROSY - DIAMOND & SILVER GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Mustafa CetinkolAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSY - DIAMOND & SILVER GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100