DOSSIERS / ROCKWOOL BETEILIGUNGS GMBH
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Company dossier

Rockwool Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4117 · R2507_HRB4117 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Rockwool Beteiligungs GmbH
de
R2507_HRB4117
de
active
de
Rockwoolstr.
de

Connections

10 links

People with significant control

7 people
NameRoleFromSource
Christian Dipl.-Ökonom GöbelofficerGermany registry
Christoph MeyerofficerGermany registry
Johannes FeiertagofficerGermany registry
Reinhard Dipl.-Kaufmann KolthofofficerGermany registry
Robert MeevisofficerGermany registry
Ulrich ReisenauerofficerGermany registry
Volker ChristmannofficerGermany 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 0.45) — 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