DOSSIERS / ROTHSTEIN SCHUTZSYSTEME GMBH
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Company dossier

Rothstein Schutzsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38893 · R3306_HRB38893 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Rothstein Schutzsysteme GmbH
de
R3306_HRB38893
de
active
de
Talstraße 40, 51643 Gummersbach.
de

Connections

20 links
Shared operator — likely the same administrator
Rothstein Immobilienverwaltungs GmbHShared officer / director · 2 share thisRothstein Immobilienverwaltungs GmbHShared registered address · 4 share thisRothstein Draht GmbHShared registered address · 4 share thisISS-Tec GmbHShared officer / director · 4 share thisRothstein Verwaltungs-GmbHShared registered address · 4 share thisRothstein Draht GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisRothstein Transport- und Handlingsysteme GmbHShared officer / director · 7 share thisRothstein Sondermaschinen GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisARIS Stellantriebe GmbHShared officer / director · 8 share thisAlkor-Venilia GmbHShared officer / director · 8 share thisPrivathotel Rothstein GmbH & Co. KGShared officer / director · 8 share thisMERLIN Lilliput GmbHShared officer / director · 8 share thisMERLIN Gesellschaft für mikrobiologische Diagnostika 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 20 — full graph via /v1/entities/DE-R3306_HRB38893/network.

People with significant control

9 people
NameRoleFromSource
Ulrich RothsteinAuthorized representative—Germany registry
Detlef Hirtzofficer—Germany registry
Frank Leisnerofficer—Germany registry
Hans Wagnerofficer—Germany registry
Harald Rothsteinofficer—Germany registry
Horst Merscheidofficer—Germany registry
Jens Kütherofficer—Germany registry
Klaus Rothsteinofficer—Germany registry
Steffen Barnauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100