DOSSIERS / RONCALLI MARKT GMBH
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Company dossier

RONCALLI Markt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56070 · R3306_HRB56070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RONCALLI Markt GmbH
de
R3306_HRB56070
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Circus Roncalli GmbHShared officer / director · 8 share thisApollo Varieté Betriebs GmbHShared officer / director · 8 share thisRaiffeisen-Immobilien GmbH im OberallgäuShared officer / director · 8 share thisCR Entertainment GmbHShared officer / director · 8 share thisCircus RONCALLI GmbHShared officer / director · 8 share thisIRP Immobilien-Gesellschaft Rheinland-Pfalz mbHShared officer / director · 8 share thisRaiffeisenbank im Allgäuer Land eGShared 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.

People with significant control

3 people
NameRoleFromSource
Bernhard PaulAuthorized representative—Germany registry
Thomas SchütteAuthorized representative—Germany registry
Thomas Schütteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Circus Roncalli GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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