DOSSIERS / ROCA GMBH
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Company dossier

Roca GmbH

GERMANY · COMPANY
KYBE ID: DE-T2214V_HRB2182 · T2214V_HRB2182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Roca GmbH
de
T2214V_HRB2182
de
active
de
Feincheswiese 17, 56424 Staudt.
de

Connections

7 links
Shared operator — likely the same administrator
Roca Sanitär GmbHShared registered address · 2 share thisRoca Sanitär GmbHShared officer / director · 2 share thisVitrA Bad GmbHShared officer / director · 3 share thisAllDevs s.r.o.Shared officer / director · 6 share thisIdeal Standard GmbHShared officer / director · 6 share thisServicedienstleistungen Hinz GmbHShared officer / director · 6 share thisAmanda Pork-Produktion UG (haftungsbeschränkt)Shared 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

7 people
NameRoleFromSource
Dirk KistnerManaging director—Germany registry
Dirk Kistnerofficer—Germany registry
Ester Cabaofficer—Germany registry
Frank de Haanofficer—Germany registry
Luis Sabanesofficer—Germany registry
Michael Kindlofficer—Germany registry
Oliver Heldofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100