DOSSIERS / ROTHSTEIN DRAHT GMBH
← SearchExport PDF
Company dossier

Rothstein Draht GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38740 · R3306_HRB38740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Rothstein Draht GmbH
de
R3306_HRB38740
de
active
de
Talstraße 40, 51643 Gummersbach.
de

Connections

23 links
Shared operator — likely the same administrator
Biogas Eisborn Verwaltungs GmbHShared officer / director · 2 share thisRothstein Immobilienverwaltungs GmbHShared officer / director · 3 share thisRothstein Transport- und Handlingsysteme GmbHShared officer / director · 3 share thisRothstein Schutzsysteme GmbHShared registered address · 4 share thisISS-Tec GmbHShared officer / director · 4 share thisRothstein Immobilienverwaltungs GmbHShared registered address · 4 share thisRothstein Verwaltungs-GmbHShared registered address · 4 share thisBühler GmbHShared officer / director · 4 share thisBühler GmbHShared officer / director · 4 share thisRothstein Schutzsysteme GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisRothstein Sondermaschinen GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisAlkor-Venilia GmbHShared officer / director · 8 share thisPrivathotel Rothstein Verwaltungsgesellschaft mbHShared 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 23 — full graph via /v1/entities/DE-R3306_HRB38740/network.

People with significant control

11 people
NameRoleFromSource
Ulrich RothsteinAuthorized representative—Germany registry
Birgit Rothstein-Speitmannofficer—Germany registry
Detlef Hirtzofficer—Germany registry
Georg Schulteofficer—Germany registry
Harald Rothsteinofficer—Germany registry
Horst Merscheidofficer—Germany registry
Klaus Rothsteinofficer—Germany registry
Martin Speitmannofficer—Germany registry
Martin Treibelofficer—Germany registry
Rainer Müllerofficer—Germany registry
Stefan Jiskraofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rothstein Verwaltungs-GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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