DOSSIERS / REDEVCO LOGISTICS GÜDDERATH GMBH & CO. OHG
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Company dossier

REDEVCO Logistics Güdderath GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19353 · R1101_HRA19353 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
REDEVCO Logistics Güdderath GmbH & Co. OHG
de
R1101_HRA19353
de
active
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

Connections

6 links

People with significant control

9 people
NameRoleFromSource
Albertus Wilhelmus de VreedeofficerGermany registry
Arnd Axel LeinemannofficerGermany registry
Frank BraunofficerGermany registry
Heinrich P.M BrenninkmeijerofficerGermany registry
Jacobus C.M.A GillisofficerGermany registry
Marcel G EggenkampofficerGermany registry
Stephan GoldhammerofficerGermany registry
Vortec Gesellschaft für Beteiligungsverwaltung mbH, Düsseldorf (AG Düsseldorf HRB 33966), von der Vertretung ausgeschlossen.officerGermany registry
Zug/Schweiz Cordima AGofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDEVCO Logistics Deutschland GmbH & Co. OHG · dissolved · name-sim 0.58) — 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