DOSSIERS / REDEVCO INDUSTRIAL DEUTSCHLAND OHG
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Company dossier

REDEVCO Industrial Deutschland OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16650 · R1101_HRA16650 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
REDEVCO Industrial Deutschland OHG
de
R1101_HRA16650
de
dissolved
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHOS Düsseldorf GmbHactiveArioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactive

+33 more

Connections

7 links
Shared operator — likely the same administrator
REDEVCO Immobilien Koblenz-Löhrstraße GmbH & Co. OHGShared officer / director · 3 share thisREDEVCO Immobilien St. Ingbert-Kaiserstraße GmbH & Co. OHGShared officer / director · 3 share thisBOKIL Grundbesitzverwaltung GmbHShared officer / director · 6 share thisREDEVCO Offices Deutschland OHGShared officer / director · 6 share thisREDEVCO Logistics Deutschland GmbH & Co. OHGShared officer / director · 6 share thisREDEVCO Retail Deutschland GmbH & Co. OHGShared officer / director · 6 share thisREDEVCO Industrial Services Deutschland 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

11 people
NameRoleFromSource
Albertus Wilhelmus de Vreedeofficer—Germany registry
Arnd Axel Leinemannofficer—Germany registry
Carolus Franciscus de Moesofficer—Germany registry
Etienne P.M Brenninkmeijerofficer—Germany registry
Heinrich P. M Brenninkmeijerofficer—Germany registry
Jacob Gijsbert Blokhuisofficer—Germany registry
Jacobus C.M.A Gillisofficer—Germany registry
Marcel G Eggenkampofficer—Germany registry
Remco B.M Gerlofofficer—Germany registry
Stephan Goldhammerofficer—Germany registry
Zug/Schweiz (Handelsregisteramt des Kantons Zug/Schweiz UID-Nr. CHE-103.101.046) Cordima AGofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDEVCO Industrial Services Deutschland GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100