DOSSIERS / ROCO SPIELAUTOMATEN GMBH
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Company dossier

Roco Spielautomaten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB2464 · R3101_HRB2464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Roco Spielautomaten GmbH
de
R3101_HRB2464
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Franz-Josef Esser Heizungs-, Lüftungs-, Sanitärtechnik GmbHShared officer / director · 5 share thisSGN Schulzentrum für Gesundheitsberufe am Niederrhein GmbHShared officer / director · 5 share thisKSG Kliniken-Service-Gesellschaft Mönchengladbach mbHShared officer / director · 5 share thisStädtische Kliniken Mönchengladbach GmbHShared officer / director · 5 share thisHS Regenerative Energien 2 GmbHShared officer / director · 12 share thisESB Projektgesellschaft mbH für Entwicklung und Sanierung von BaulandflächenShared officer / director · 12 share thisSFE GmbHShared officer / director · 12 share thisSST Neue Energien GmbHShared officer / director · 12 share thisAltenburg Sani-Bau Solar GmbHShared officer / director · 12 share thisBO Verwaltungs GmbHShared officer / director · 12 share thisES Verwaltungs GmbHShared officer / director · 12 share thisTrade Finance Solutions s.r.o.Shared officer / director · 12 share thisDESB GmbHShared officer / director · 12 share thisHS Regenerative Energien 1 GmbHShared officer / director · 12 share thisPlanungsbüro Schulz & Partner GmbHShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
Heinrich SchulzAuthorized representative—Germany registry
Dieter Rosenbaumofficer—Germany registry
Franz-Josef Esserofficer—Germany registry
Heinrich Schulzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Schulz (officer) matches PEP Heinrich Schulz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Schulz (officer) matches PEP Heinrich Schulz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100