DOSSIERS / DARO PFLANZEN EINKAUF VERWALTUNGS-GMBH
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Company dossier

DARO Pflanzen Einkauf Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61966 · R3306_HRB61966 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DARO Pflanzen Einkauf Verwaltungs-GmbH
de
R3306_HRB61966
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Daniel RoozenAuthorized representativeGermany registry
Leonardus Johannes Maria RoozenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARO Pflanzen Einkauf GmbH & Co. KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100