DOSSIERS / ROMA PLASTIK DEUTSCHLAND GMBH
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Company dossier

Roma Plastik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8056 · R2103_HRB8056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Roma Plastik Deutschland GmbH
de
R2103_HRB8056
de
dissolved
de
Im Kissen 19, 59929 Brilon.
de

Connections

18 links
Shared operator — likely the same administrator
Egger Holzwerkstoffe Brilon Beteiligungs-GmbHShared officer / director · 2 share thisRoma Plastik Deutschland GmbHShared officer / director · 2 share thisEgger Holzwerkstoffe Brilon GmbH & Co. KGShared registered address · 8 share thisRoma Plastik Deutschland GmbHShared registered address · 8 share thisEgger Forst GmbHShared registered address · 8 share thisEgger Kunststoffe Brilon Beteiligungs-GmbHShared registered address · 8 share thisEgger Sägewerk Brilon GmbHShared registered address · 8 share thisE.F.P. Brilon Beteiligungs-GmbHShared registered address · 8 share thisEgger Kunststoffe Brilon GmbH & Co. KGShared registered address · 8 share thisEgger Bevern Verwaltungs-GmbHShared officer / director · 11 share thisEgger Deutschland Holding Nord GmbHShared officer / director · 11 share thisEgger Elemente Beteiligungs-GmbHShared officer / director · 11 share thisEgger Forst GmbHShared officer / director · 11 share thisEgger Beschichtungswerk Marienmünster GmbH & Co. KGShared officer / director · 11 share thisEgger Beschichtungswerk Marienmünster-Beteiligungs-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 18 — full graph via /v1/entities/DE-R2103_HRB8056/network.

People with significant control

5 people
NameRoleFromSource
Michael-Bernd Wehmeyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Hubert Gehrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Sprockhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Aydin Robert Balerofficer—Germany registry
Philipp Sprockhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Roma Plastik Deutschland 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