DOSSIERS / ROMAL GMBH
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Company dossier

Romal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14892 · R1402_HRB14892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Romal GmbH
de
R1402_HRB14892
de
active
de
Blumenstraße 69, 47798 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
Romal GmbHShared officer / director · 2 share thisIMC Global GmbHShared officer / director · 4 share thisSOLVED GmbHShared officer / director · 4 share thisGIT Globale Industrie und Technikentwicklung GmbHShared officer / director · 7 share thisGata GmbHShared officer / director · 7 share thisGIT Globale Industrie und Technikentwicklung GmbHShared officer / director · 7 share thisKiameds GmbHShared officer / director · 7 share thisAICCO GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Masoud PazokiAuthorized representative—Germany registry
Abbas Movahedofficer—Germany registry
Sadegh Narchinofficer—Germany registry
Seyedyaghoub Alhashemofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Romal 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