Key facts
activeRottsiepen Verwaltungs GmbH
de
R1608_HRB8417
de
active
de
Company dossier
Rottsiepen Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Simon | Authorized representative | — | Germany registry |
| Frank Simon | Managing director | — | Germany registry |
| Andreas Dummer | officer | — | Germany registry |
| Frank Simon | officer | — | Germany registry |
| Klaus Braun | officer | — | Germany registry |
| Matthias Leveling | officer | — | Germany registry |
| Klaus Braun | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ORAS - Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100