Key facts
dissolvedBürohaus ROTONDA Vermögensverwaltungs GmbH
de
R3306_HRB64828
de
dissolved
de
Salierring 32, 50677 Köln.
de
Company dossier
Bürohaus ROTONDA Vermögensverwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
72 total"à jour" Steuerberatungsgesellschaft mbHAvalon RP Beteiligungs-GmbHAvalon RP GmbH & Co. KGAvalon RP Verwaltungs-GmbHbackbone management GmbHcompreneur GmbHconceptione b KGDIGITALE INNOVATION - Gesellschaft für Innovationsmanagement mbHDSI Projekt Gummersbach GmbHDSI Projekt Gummersbach GmbHGeoPlan AC GmbHGielen Beteiligungsgesellschaft mbHGielen Beteiligungsgesellschaft mbHGreenIndusTree GmbHHBL Beteiligungs GmbHKönigstein Maklersozietät GmbHmediaConsult Verwaltungs-GmbHmediaConsult Werbeagentur GmbH & Co. KGmedi cum laude Dr. Brigitte Löbach e.K.medi cum laude GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sina Nazari-Nejad | Authorized representative | — | Germany registry |
| Volker Heinen | Authorized representative | — | Germany registry |
| Sina Nazari-Nejad | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100