DOSSIERS / ROMEO PROPERTY UG (HAFTUNGSBESCHRÄNKT) & CO. KG
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Company dossier

Romeo Property UG (haftungsbeschränkt) & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA6797 · R3201_HRA6797 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Romeo Property UG (haftungsbeschränkt) & Co. KG
de
R3201_HRA6797
de
dissolved
de
Hermannstr.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. B. M. Fertigteilmontage UG (haftungsbeschränkt)dissolvedAC-Metallteile GmbHdissolvedAEROTECH GmbH Klima- und KältetechnikdissolvedAK Solartechnik GmbHactiveAlektroTECH GmbHactiveAmbulante Hauskrankenpflege cultura GmbHactiveANIMUS GROUP & FRANCHISE UG (haftungsbeschränkt)dissolvedAntalya Markt GmbHdissolvedAntris GmbHactiveA.P.E. Anlagenplanung Emsland GmbHdissolvedarxini Verwaltungs GmbHactiveAS amateurscout GmbHactiveAS WindTower GmbHactiveAxel Schneider Immobilien GmbH & Co. KGactiveBarbiero GmbHactiveBaustein GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Energiezentrale GmbHdissolvedBekom UG (haftungsbeschränkt)active

+152 more

Connections

6 links
Shared operator — likely the same administrator
Pathos UG (haftungsbeschränkt) & Co. KGShared officer / director · 7 share thisGiaccomo Gastro-Management GmbH & Co. KGShared officer / director · 7 share thisGiaccomo Management UG (haftungsbeschränkt) & Co. KGShared officer / director · 7 share thisDer Pate Gastronomie GmbHShared officer / director · 7 share thisBega Immobilienentwicklungsgesellschaft mbHShared officer / director · 7 share thisCayman & Sons Holding GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Kadriye Meltem Paulyofficer—Germany registry
Milton Keynes (companies house of cardiff 06153508) Romeo Property Ltdofficer—Germany registry
Ömer Mert Meralofficer—Germany registry
Ronin & Sons UG (haftungsbeschränkt), Bonn (Amtsgericht Bonn HRB 17283).officer—Germany registry
Ronin & Sons UG (haftungsbeschränkt), Bonn (Amtsgericht Bonn HRB 17283), einzelvertretungsberechtigt mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Naofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pathos UG (haftungsbeschränkt) & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100