DOSSIERS / ROMICA IMMO INVEST GMBH
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Company dossier

ROMICA IMMO INVEST GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10420 · R3208_HRB10420 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ROMICA IMMO INVEST GmbH
de
R3208_HRB10420
de
dissolved
de
Hausermühlerstraße 7, 53819 Neunkirchen-Seelscheid.
de

People with significant control

2 people
NameRoleFromSource
Sofie RöllgenAuthorized representativeGermany registry
Bernd J. J CoirofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMICA IMMO INVEST GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100