DOSSIERS / ROSIER AUTOMOBILE GMBH
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Company dossier

ROSIER Automobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7379 · R1901_HRB7379 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ROSIER Automobile GmbH
de
R1901_HRB7379
de
active
de
Fröndenberger Straße 146, 58706 Menden.
de

Companies at this address

13 total
Autohaus ROSIER Braunschweig GmbH & Co. KGdissolvedAutohaus ROSIER Braunschweig Verwaltungs GmbHactiveCompact Car Rosier GmbHdissolvedRosier Beteiligungsgesellschaft GmbHactiveROSIER Braunschweig Immobilien GmbH & Co. KGdissolvedROSIER Braunschweig Immobilien Verwaltungs GmbHactiveROSIER Grundstücksverwaltungs GmbHdissolvedROSIER Grundstücksverwaltungs GmbHactiveROSIER Holding GmbHactiveROSIER Investment GmbH & Co. KommanditgesellschaftdissolvedROSIER Management GmbHactiveSFB Sauerländer Fahrzeugbau und Hydraulikservice GmbHactive

Connections

14 links
Shared operator — likely the same administrator
AVG ROSIER Beteiligungs-GmbHShared officer / director · 6 share thisCompact Car Rosier GmbHShared officer / director · 6 share thisAHG Rosier GmbHShared officer / director · 6 share thisROSIER-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRosier Beteiligungsgesellschaft GmbHShared officer / director · 7 share thisDr. Heiland GmbHShared officer / director · 7 share thisAZ Automobil-Vertrieb GmbH & Co. KGShared officer / director · 7 share thisRosier Services GmbH & Co. KGShared officer / director · 8 share thisPiepenstock Automobile Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLauer & Süwer Automobile GmbHShared officer / director · 8 share thisAVG ROSIER GmbH & Co. KGShared officer / director · 8 share thisAutohaus Heinrich ROSIER GmbH & Co. KGShared officer / director · 8 share thisCloppenburg GmbHShared officer / director · 8 share thisSFB Sauerländer Fahrzeugbau und Hydraulikservice GmbHShared officer / director · 8 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

12 people
NameRoleFromSource
Heinrich RosierAuthorized representative—Germany registry
Marc HeinenAuthorized representative—Germany registry
Marc Heinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Heilandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Cordesofficer—Germany registry
Lars Jensenofficer—Germany registry
Marc Heinenofficer—Germany registry
Michael Oberwestbergofficer—Germany registry
Ralf Bernauofficer—Germany registry
Stefan Beckerofficer—Germany registry
Thomas Doctor Heilandofficer—Germany registry
Uta Wiethoffofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinrich Rosier Automobile GmbH · dissolved · name-sim 0.72) — 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