DOSSIERS / NK ROTH VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

NK Roth Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB9409PI · X1321R_HRB9409PI · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NK Roth Verwaltungs GmbH
de
X1321R_HRB9409PI
de
active
de
Süderstraße 24, 25746 Heide, Gegenstand: Übernahme der Stellung einer persönlich haftenden Gesellschafterin in Gesellschaften, die den Erwerb von Grundstücken und Grundstücksbeteiligungen aller Art zum Gegenstand haben.
de

Connections

6 links
Shared operator — likely the same administrator
NK Bad Soden Verwaltungs GmbHShared registered address · 2 share thisWeBe Wegner Beteiligungsgesellschaft mbHShared officer / director · 6 share thisNK Aumühle Verwaltungs GmbHShared officer / director · 6 share thisWeMaCo Wegner Management & Controlling GmbHShared officer / director · 6 share thisFHFA Center II Eschweiler Verwaltungsgesellschaft mbHShared officer / director · 6 share thisWegner Immobilien 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

3 people
NameRoleFromSource
Alexander Friedrich Mayer-Grothofficer—Germany registry
Dietmar Schwennofficer—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100