DOSSIERS / ROLMAR LOGISTIK DIENSTLEISTUNG E.K.
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Company dossier

ROLMAR Logistik Dienstleistung e.K.

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA5398 · R1402_HRA5398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROLMAR Logistik Dienstleistung e.K.
de
R1402_HRA5398
de
dissolved
de
Düsseldorfer Straße 201, 40545 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Wilsaflor-Vertriebs Beteiligungs GmbHShared officer / director · 5 share thisROLMAR Logistik Dienstleistung e.K.Shared officer / director · 5 share thisFlorasan GmbHShared officer / director · 5 share thisDHG Vertriebs- und Consultinggesellschaft mbHShared officer / director · 5 share thisGiRo GmbHShared officer / director · 6 share thisenorga GmbHShared officer / director · 6 share thisWeißenhorner Molkerei GmbHShared officer / director · 6 share thisOZV Beteiligungs-GmbHShared officer / director · 6 share thisFlorasan GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Markus Tippkötterofficer—Germany registry
Roland Schümannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLMAR Logistik Dienstleistung e.K. · 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