DOSSIERS / ROTHSTEIN IMMOBILIENVERWALTUNGS GMBH
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Company dossier

Rothstein Immobilienverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38543 · R3306_HRB38543 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Rothstein Immobilienverwaltungs GmbH
de
R3306_HRB38543
de
active
de
Talstraße 40, 51643 Gummersbach.
de

Connections

22 links
Shared operator — likely the same administrator
Rothstein Schutzsysteme GmbHShared officer / director · 2 share thisRothstein Transport- und Handlingsysteme GmbHShared officer / director · 3 share thisRothstein Draht GmbHShared officer / director · 3 share thisBühler GmbHShared officer / director · 4 share thisISS-Tec GmbHShared officer / director · 4 share thisBühler GmbHShared officer / director · 4 share thisRothstein Draht GmbHShared registered address · 4 share thisRothstein Schutzsysteme GmbHShared registered address · 4 share thisRothstein Verwaltungs-GmbHShared registered address · 4 share thisRothstein Sondermaschinen GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisMERLIN Gesellschaft für mikrobiologische Diagnostika mbHShared officer / director · 8 share thisARIS Stellantriebe GmbHShared officer / director · 8 share thisPrivathotel Rothstein GmbH & Co. KGShared 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 22 — full graph via /v1/entities/DE-R3306_HRB38543/network.

People with significant control

12 people
NameRoleFromSource
Ulrich RothsteinAuthorized representative—Germany registry
Birgit Rothstein-Speitmannofficer—Germany registry
Detlef Hirtzofficer—Germany registry
Frank Leisnerofficer—Germany registry
Hans Wagnerofficer—Germany registry
Harald Rothsteinofficer—Germany registry
Horst Merscheidofficer—Germany registry
Klaus Rothsteinofficer—Germany registry
Martin Speitmannofficer—Germany registry
Stefan Prinzofficer—Germany registry
Steffen Barnauofficer—Germany registry
Wlodzimierz Stopaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rothstein Verwaltungs-GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Wagner (officer) matches PEP Hans Wagner — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. 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