DOSSIERS / BESTATTUNGEN MÜLLER INHABER INGRID ROTH E.K.
← SearchExport PDF
Company dossier

Bestattungen Müller Inhaber Ingrid Roth e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA19884 · R3306_HRA19884 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Bestattungen Müller Inhaber Ingrid Roth e.K.
de
R3306_HRA19884
de
dissolved
de
Hauptstraße 91, 51491 Overath.
de

Connections

4 links
Shared operator — likely the same administrator
INGRID ROTH TREINAMENTO LTDAShared officer / director · 7 share thisJohann Becker Inh. Ingrid Roth e.K.Shared officer / director · 7 share thisBAUZENTRUM Gebr. Roth GmbH & Co.KGShared officer / director · 7 share thisBestattungshaus Klemmer-Roth, Inhaber Ingrid Roth e. K.Shared 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

3 people
NameRoleFromSource
David Rothofficer—Germany registry
Fritz Rothofficer—Germany registry
Ingrid Rothofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bestattungen Klein, Max Klein Inhaber Ingrid Roth e.K. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David Roth (officer) matches PEP David Roth — Member of the Swiss National Council, Switzerland. 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