DOSSIERS / ROTHSTEIN SONDERMASCHINEN GMBH
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Company dossier

Rothstein Sondermaschinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39117 · R3306_HRB39117 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Rothstein Sondermaschinen GmbH
de
R3306_HRB39117
de
dissolved
de
Talstr.
de

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-Tech GmbHdissolvedAbedini Beratungs- und Handelsgesellschaft UG (haftungsbeschränkt)activeADA SAN. Ltd. & Co. KGdissolvedAdministrata Facility Division GmbH & Co. KGactiveageros GmbH & Co. KGactiveAgrar GmbH " Am Kunnerstein "activeAktiv-Markt Potthast e.K.activeAlmaWin Reinigungskonzentrate GmbHactiveAM SPORTS GmbHdissolvedAnton Schlecker Warenhausverwaltung u. Handel GmbH & Co. KGdissolvedApo-M Gesellschaft für Apothekenmanagement mbHdissolvedArche Events UG (haftungsbeschränkt)dissolvedAruco e.K.activeARVOR GmbHactiveasp Architekten GmbHactiveASP-PLAN GmbHdissolved'asp' UMnet GmbH & Co. KGdissolvedAT! Warenhandel UG (haftungsbeschränkt)activeAuto-Lehmann GmbHactiveAutowelt Schuler Verwaltungs-GmbHactive

+263 more

Connections

17 links
Shared operator — likely the same administrator
Rothstein Verwaltungs-GmbHShared officer / director · 7 share thisRothstein Draht GmbHShared officer / director · 7 share thisRothstein Transport- und Handlingsysteme GmbHShared officer / director · 7 share thisRothstein Schutzsysteme GmbHShared officer / director · 7 share thisRothstein Immobilienverwaltungs GmbHShared officer / director · 7 share thisRothstein Verwaltungs-GmbHShared officer / director · 7 share thisMERLIN Lilliput GmbHShared officer / director · 8 share thisPrivathotel Rothstein GmbH & Co. KGShared officer / director · 8 share thisARIS Stellantriebe GmbHShared officer / director · 8 share thisPrivathotel Rothstein Verwaltungsgesellschaft mbHShared officer / director · 8 share thisISS-Tec GmbHShared officer / director · 8 share thisAlkor-Venilia GmbHShared officer / director · 8 share thisMERLIN Gesellschaft für mikrobiologische Diagnostika mbHShared officer / director · 8 share thisAWM gGmbH (gemeinnützige Gesellschaft mit beschränkter Haftung)Shared officer / director · 9 share thisHEARTdesign museum tec GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3306_HRB39117/network.

People with significant control

7 people
NameRoleFromSource
Harald : Rothsteinofficer—Germany registry
Hermann Serveofficer—Germany registry
Horst Merscheidofficer—Germany registry
Klaus : Rothsteinofficer—Germany registry
Harald Rothsteinsole representation—Germany registry
Klaus Rothsteinsole representation—Germany registry
Ulrich Rothsteinsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100