DOSSIERS / ROOZEN GMBH & CO. KG
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Company dossier

Roozen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22447 · R3306_HRA22447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Roozen GmbH & Co. KG
de
R3306_HRA22447
de
active
de
Berrenrather Str.
de

Companies at this address

24 total
Blanc de Blanc OHGactiveCDS custom delight services UG (haftungsbeschränkt)dissolvedCON 42 Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedConcept.Hommage UG (haftungsbeschränkt)activeDanomed Medizinprodukte UG (haftungsbeschränkt)dissolvedDigital Renaissance Productions GmbHdissolvedDr. Schulz Public Relations GmbHactiveeee european electronic effects GmbHdissolvedFORTUNELE UG (haftungsbeschränkt)dissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedFVGL GmbH SteuerberatungsgesellschaftdissolvedLIVELOOP GmbHactiveMRR Sülz Gastronomiebetriebs GmbHdissolvedopenQRM Enterprise GmbHdissolvedPICTORION ANIMATION GmbHdissolvedPICTORION Film GmbHdissolvedpsychonomics advisory AGdissolvedResource.ful GmbHactiveTradewind Financial GmbHdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
DARO Pflanzen Einkauf GmbH & Co. KGShared officer / director · 6 share thisROOZEN GmbH & Co KGShared officer / director · 6 share thisSCI LES BOUTURESShared officer / director · 6 share thisS.C.I. DES PEPINIERESShared officer / director · 6 share thisDARO Pflanzen Einkauf Verwaltungs-GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Daniel RoozenAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (ROOZEN GmbH & Co KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100