DOSSIERS / ROCKWOOL OPERATIONS GMBH & CO. KG
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Company dossier

ROCKWOOL Operations GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA1995 · R2507_HRA1995 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
ROCKWOOL Operations GmbH & Co. KG
de
R2507_HRA1995
de
active
de
Rockwool Str.
de

Connections

31 links
Shared operator — likely the same administrator
B & S Elektroservice und mehr ... UG (haftungsbeschränkt)Shared officer / director · 2 share thisABC Finanzierungs- und Beteiligungs GmbHShared officer / director · 4 share thisHECK Wall Systems GmbHShared officer / director · 5 share thisROCKWOOL Mineralwolle GmbH FlechtingenShared officer / director · 5 share thisRockwool.com GmbHShared officer / director · 5 share thisRockwool Beteiligungs GmbHShared officer / director · 5 share thisBernd Schürmann Verwaltungs GmbHShared officer / director · 8 share thisWenng Lettershop & Service GmbHShared officer / director · 8 share thisFritz Schürmann & Sohn e. K.Shared officer / director · 8 share thisSchürmann Abfallbeseitigungs-GmbHShared officer / director · 8 share thisSchürmann Invest GmbHShared officer / director · 8 share thisOnlineprinters Produktions GmbHShared officer / director · 8 share thisWenng Druck GmbHShared officer / director · 8 share thisRobert Röhl Fliesenleger - Meisterbetrieb e. K., Inh. Volker ThiesShared officer / director · 9 share thisTönsmeier Service Beteiligungs GmbHShared officer / director · 9 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 31 — full graph via /v1/entities/DE-R2507_HRA1995/network.

People with significant control

16 people
NameRoleFromSource
Alfred Lehnenofficer—Germany registry
Bernd Schürmannofficer—Germany registry
Christoph Meyerofficer—Germany registry
Diplom-Wirtschaftsingenieur Breitkreuz Diplom-Ingofficer—Germany registry
Elmar Hermannofficer—Germany registry
Frank Weigeltofficer—Germany registry
Holger Dipl.-Maschinenbau/Feinwerktechniker Kohlbergerofficer—Germany registry
Jorgen Amtoftofficer—Germany registry
Martin Schwarkofficer—Germany registry
Peter Barzenofficer—Germany registry
Robert Meevisofficer—Germany registry
Rockwool.com GmbH, Gladbeck (Amtsgericht Gelsenkirchen HRB 3839).officer—Germany registry
Ulrich Doctor Dahlhoffofficer—Germany registry
Ulrich Reisenauerofficer—Germany registry
Volker Diplom-Ökonom Christmannofficer—Germany registry
Volker Thiesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rockwool.com GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Meyer (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. 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