DOSSIERS / ROESER GMBH
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Company dossier

Roeser GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12595 · R2201_HRB12595 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Roeser GmbH
de
R2201_HRB12595
de
dissolved
de
Meesmannstraße 103, 44807 Bochum.
de

Companies at this address

24 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2201_HRB12595/network.

People with significant control

11 people
NameRoleFromSource
Udo MaasAuthorized representativeGermany registry
Adelheid Jakobs-Schäfermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Bernd-Thomas Hohmannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Grischa Krausmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Adelheid Jakobs-SchäferofficerGermany registry
Grischa KrausofficerGermany registry
Hans-Rudolf AlfterofficerGermany registry
Joachim Doctor MohmeofficerGermany registry
Jörg EichbüchlerofficerGermany registry
Udo MaasofficerGermany registry
Ulrich AlingsofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Roeser Medical GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100