DOSSIERS / REGIT EINS GMBH
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Company dossier

Regit Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB731008 · B8537_HRB731008 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Regit Eins GmbH
de
B8537_HRB731008
de
active
de
Jahnstraße 30, 73037 Göppingen.
de

Connections

38 links
Showing 15 of 38 — full graph via /v1/entities/DE-B8537_HRB731008/network.

People with significant control

12 people
NameRoleFromSource
Andreas Johannes KönigAuthorized representativeGermany registry
Andreas KönigAuthorized representativeGermany registry
Holger FelgnerAuthorized representativeGermany registry
Oliver SteilAuthorized representativeGermany registry
Stefan GaiserAuthorized representativeGermany registry
Alexander EckertofficerGermany registry
Andreas Johannes KönigofficerGermany registry
Arnold Doctor BahlmannofficerGermany registry
Holger FelgnerofficerGermany registry
Katrin KrebsofficerGermany registry
Stephan KniewasserofficerGermany registry
Thomas Doctor NowakofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Regit Eins 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