Key facts
dissolvedSPX Flow Technology Rosista GmbH
de
R2404_HRB3692
de
dissolved
de
Zechenstraße 49, 59425 Unna.
de
Company dossier
SPX Flow Technology Rosista GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
28 linksSPX Flow Technology Unna GmbHAPV Homogeniser GmbHPaul Giesler Beteiligungs- und Verwaltungs GmbHItemFire GmbHAlfa Laval Mid Europe GmbHCONSTRUPLAS SLENGINEERED STONE GROUP HOLDINGS SPAIN SLSPX Flow Technology Unna GmbHSDI Group Germany Holding GmbHAPV Thermotech GmbHDematic Accounting Services GmbHInvensys Deutschland GmbHSDI Group Germany Holding GmbHSDI Group Germany Software and Controls Verwaltungsgesellschaft mbHDematic Services GmbH
Showing 15 of 28 — full graph via /v1/entities/DE-R2404_HRB3692/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Haluk Durudogan | Authorized representative | — | Germany registry |
| Volker Bohlen | Authorized representative | — | Germany registry |
| Barbara Wladarz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jaime Easley | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Walter Giesler | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Balke | officer | — | Germany registry |
| Barbara Wladarz | officer | — | Germany registry |
| Brian McCluskie | officer | — | Germany registry |
| Carl Ruder | officer | — | Germany registry |
| Haluk Durudogan | officer | — | Germany registry |
| John Wilson | officer | — | Germany registry |
| Jörg Pieper | officer | — | Germany registry |
| Peter Lorentzen | officer | — | Germany registry |
| Reinhard Klang | officer | — | Germany registry |
| Stefan Zubrod | officer | — | Germany registry |
| Volker Bohlen | officer | — | Germany registry |
| Walter Giesler | officer | — | Germany registry |
| Brian McCluskie | sole representation | — | Germany registry |
| Haluk Durudogan | sole representation | — | Germany registry |
| Peter Lorentzen | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPX Flow Technology Unna GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John Wilson (officer) matches PEP John Wilson — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Wilson (officer) matches PEP John Wilson — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100