DOSSIERS / ROSIER GRUNDSTÜCKSVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ROSIER Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8802 · R1901_HRB8802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ROSIER Grundstücksverwaltungs GmbH
de
R1901_HRB8802
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 Automobile GmbHactiveRosier Beteiligungsgesellschaft GmbHactiveROSIER Braunschweig Immobilien GmbH & Co. KGdissolvedROSIER Braunschweig Immobilien Verwaltungs GmbHactiveROSIER Grundstücksverwaltungs GmbHdissolvedROSIER Holding GmbHactiveROSIER Investment GmbH & Co. KommanditgesellschaftdissolvedROSIER Management GmbHactiveSFB Sauerländer Fahrzeugbau und Hydraulikservice GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Play & Fun Automaten GmbHShared officer / director · 6 share thisRosier Management GmbHShared officer / director · 6 share thisROSIER Management GmbHShared officer / director · 6 share thisPlayers Paradies GmbHShared officer / director · 6 share thisROSIER-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisROSIER GmbHShared officer / director · 6 share thisRosier Beteiligungsgesellschaft GmbHShared officer / director · 6 share thisROSIER Grundstücksverwaltungs GmbHShared officer / director · 6 share thisAVG ROSIER Beteiligungs-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

4 people
NameRoleFromSource
Marc HeinenAuthorized representative—Germany registry
Marc Heinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Josef Rosierofficer—Germany registry
Werner Rosierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSIER Grundstücksverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100