DOSSIERS / AUTOHAUS HEINRICH ROSIER GMBH & CO. KG
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Company dossier

Autohaus Heinrich ROSIER GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA4599 · R1901_HRA4599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Autohaus Heinrich ROSIER GmbH & Co. KG
de
R1901_HRA4599
de
dissolved
de
Arneburger Straße 140, 39576 Stendal.
de

Connections

19 links
Shared operator — likely the same administrator
AHG Rosier GmbHShared officer / director · 3 share thisSFB Sauerländer Fahrzeugbau und Hydraulikservice GmbHShared officer / director · 4 share thisAVG ROSIER GmbH & Co. KGShared officer / director · 4 share thisBWC Betrieb-Wirtschaft-Consults GmbHShared officer / director · 4 share thisPiepenstock Automobile Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisROSIER Automobile GmbHShared officer / director · 8 share thisLauer & Süwer Automobile GmbHShared officer / director · 8 share thisRosier Services GmbH & Co. KGShared officer / director · 8 share thisCloppenburg GmbHShared officer / director · 8 share thisAlfons Heinrich e.K.Shared officer / director · 11 share thisC E L T E C computer electronic GmbHShared officer / director · 11 share thisLenord, Bauer & Co.GmbHShared officer / director · 11 share thisROSIER-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisELWE Technik GmbHShared officer / director · 11 share thisPositiv Fitness u. Gesundheit GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R1901_HRA4599/network.

People with significant control

8 people
NameRoleFromSource
Haweha Management GmbH & Co.officer—Germany registry
Lars Jensenofficer—Germany registry
Michael Bidenharnofficer—Germany registry
Michael Oberwestbergofficer—Germany registry
Norbert Heinrichofficer—Germany registry
Ralf Bernauofficer—Germany registry
ROSIER-Verwaltungsgesellschaft mit beschränkter Haftung, Menden (Amtsgericht Arnsberg HRB 4665).officer—Germany registry
Uwe Lexaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVG ROSIER GmbH & Co. KG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Lars Jensen (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100