DOSSIERS / CIRCUS RONCALLI GMBH
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Company dossier

Circus RONCALLI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14545 · R3306_HRB14545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Circus RONCALLI GmbH
de
R3306_HRB14545
de
active
de
Circus-Roncalli-Weg 7, 51063 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
Familie Paul Vermögensverwaltungs GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisBernhard Paul Traumfabrik GmbH & Co. KGShared registered address · 7 share thisRoncalli Event GmbHShared registered address · 7 share thisCR Entertainment GmbHShared registered address · 7 share thisBernhard Paul Verwaltungs GmbHShared registered address · 7 share thisPaul Verwaltungs GmbHShared registered address · 7 share thisRONCALLI Markt GmbHShared officer / director · 8 share thisCircus Roncalli GmbHShared officer / director · 8 share thisTicket Online Sales & Service Center GmbHShared officer / director · 8 share thisBernhard Paul Verwaltungs GmbHShared officer / director · 8 share thisIRP Immobilien-Gesellschaft Rheinland-Pfalz mbHShared officer / director · 8 share thisRaiffeisenbank im Allgäuer Land eGShared officer / director · 8 share thisApollo Varieté Betriebs GmbHShared officer / director · 8 share thisCR Entertainment GmbHShared officer / director · 8 share thisMehr-BB Entertainment GmbHShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB14545/network.

People with significant control

6 people
NameRoleFromSource
Bernhard PaulAuthorized representative—Germany registry
Dirk RennerAuthorized representative—Germany registry
Sascha FreudrichAuthorized representative—Germany registry
Thomas SchütteAuthorized representative—Germany registry
Sascha Freudrichofficer—Germany registry
Thomas Schütteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100