Key facts
activeROC Rapid Optical Control GmbH
de
R3306_HRB81729
de
active
de
Industriestraße 154, 50996 Köln.
de
Company dossier
ROC Rapid Optical Control GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Dietrich | Authorized representative | — | Germany registry |
| Carmen Dietrich | officer | — | Germany registry |
| Ellen Dotterweich | officer | — | Germany registry |
| Peter Dietrich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ROC Rapid Optical Control GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100