DOSSIERS / RODOPI PERSONAL GMBH
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Company dossier

Rodopi Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81568 · R3306_HRB81568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Rodopi Personal GmbH
de
R3306_HRB81568
de
dissolved
de
Venloer Straße 47-53, 50672 Köln.
de

Companies at this address

11 total
5 Marketplace GmbHactiveAvory Labs UG (haftungsbeschränkt)activeDeTeWe Finance GmbHdissolvedK2 Interactive GmbHactiveOIK - Organisation für internationale Kontakte - Gemeinnützige Gesellschaft für internationale Begegnung und Studienreisen mbHactiveOIK - Organisation für internationale Kontakte - Gemeinnützige Gesellschaft für internationale Begegnung und Studienreisen mbHdissolvedpso beteiligungs Nr. 1 UG (haftungsbeschränkt)dissolvedpso management GmbHactiveSKR Reisen Gesellschaft mit beschränkter HaftungdissolvedSKR Reisen Gesellschaft mit beschränkter Haftungactive

Connections

5 links
Shared operator — likely the same administrator
Rodopi Marine GmbHShared officer / director · 6 share thisGfK Gesellschaft für Korrosionsschutzleistungen mbHShared officer / director · 6 share thisRodopi Personal GmbHShared officer / director · 6 share thisRodopi Personal GmbHShared officer / director · 6 share thisBATKU Holding GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Achmet Gkaroglouofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rodopi Personal GmbH · dissolved · name-sim 1.0) — 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