DOSSIERS / AHG ROSIER GMBH
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Company dossier

AHG Rosier GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6815 · R1901_HRB6815 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AHG Rosier GmbH
de
R1901_HRB6815
de
dissolved
de
Arnsberger Straße 81, 59759 Arnsberg.
de

Connections

10 links
Shared operator — likely the same administrator
Autohaus Heinrich ROSIER GmbH & Co. KGShared officer / director · 3 share thisCompact Car Rosier GmbHShared officer / director · 6 share thisROSIER-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisROSIER Automobile GmbHShared officer / director · 6 share thisROSIER Management GmbHShared officer / director · 6 share thisROSIER Grundstücksverwaltungs GmbHShared officer / director · 6 share thisRosier Beteiligungsgesellschaft GmbHShared officer / director · 6 share thisAVG ROSIER Beteiligungs-GmbHShared officer / director · 6 share thisROSIER GmbHShared officer / director · 6 share thisSFB Sauerländer Fahrzeugbau und Hydraulikservice 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

7 people
NameRoleFromSource
Marc HeinenAuthorized representative—Germany registry
Marc Heinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Cordesofficer—Germany registry
Hans Jürgen Rosierofficer—Germany registry
Jost Schimmelfennigofficer—Germany registry
Lars Jensenofficer—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 (ROSIER GmbH · dissolved · name-sim 0.75) — 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