Key facts
activeROTONDA Business-Club Verwaltungs GmbH
de
R3306_HRB34943
de
active
de
Pantaleonswall 27, 50676 Köln.
de
Company dossier
ROTONDA Business-Club Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Grosz | Authorized representative | — | Germany registry |
| Oliver Groß | Authorized representative | — | Germany registry |
| Sina Nazari Nejad | Authorized representative | — | Germany registry |
| Andreas Grosz | officer | — | Germany registry |
| Norbert Klapp | officer | — | Germany registry |
| Oliver Groß | officer | — | Germany registry |
| Sina Nazari Nejad | officer | — | Germany registry |
| Uwe Kessel | officer | — | Germany registry |
| Volker Heinen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bürohaus ROTONDA Vermögensverwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100