DOSSIERS / ROD VERWALTUNGS GMBH
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Company dossier

ROD Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76238 · R3306_HRB76238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ROD Verwaltungs GmbH
de
R3306_HRB76238
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

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

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveBE Verwaltungs GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHactiveDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolved

+53 more

Connections

12 links
Shared operator — likely the same administrator
antik & ambiente GmbHShared officer / director · 3 share thisbenTi GmbHShared officer / director · 3 share thisAtalos GmbHShared officer / director · 11 share thisATRSYS UG (haftungsbeschränkt)Shared officer / director · 11 share thisHE-Beteiligungs- und Management GmbHShared officer / director · 11 share thisBAV Consult GmbHShared officer / director · 11 share thisGFZ-Gesellschaft für Zahlungsabwicklung mbHShared officer / director · 11 share thisRCR Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisTour Vital GmbHShared officer / director · 11 share thisATT - Aviation Tax Trust GmbHShared officer / director · 11 share thisTTL Tourism Tax & Law Rechtsanwaltsgesellschaft mbHShared officer / director · 11 share thisDrago Verwaltungs GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Alpay ÖcsuAuthorized representative—Germany registry
Johannes DähnertAuthorized representative—Germany registry
Alpay Öcsuofficer—Germany registry
Johannes Dähnertofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100