DOSSIERS / REARDEN G HOLDINGS ZWEI GMBH
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Company dossier

Rearden G Holdings Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54945 · R1101_HRB54945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Rearden G Holdings Zwei GmbH
de
R1101_HRB54945
de
dissolved
de
Itterpark 1, 40724 Hilden.
de

Companies at this address

15 total
Brunswick Marine in Germany GmbHdissolvedDritte LWB Refractories Holding GmbHdissolvedLRH Refractories Holding GmbHdissolvedLWB Refractories GmbHactiveLWB Refractories Holding GmbHdissolvedMagnesita Administration GmbHdissolvedÖKOWORLD AGactiveÖkoworld Lux S.A. Repräsentanz GmbHdissolvedRearden G Holdings Vier GmbHdissolvedRearden Preferred Participation Verwaltungs GmbHdissolvedThe return of the sun AGactiveversikoASS Assekuranzmakler GmbHdissolvedVersiko Vermögensverwaltung GmbHactiveZweite LWB Refractories Holding GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Rearden G Holdings Vier GmbHShared officer / director · 4 share thisRearden G Holdings Drei GmbHShared officer / director · 4 share thisRearden G Holdings Eins GmbHShared officer / director · 4 share thisOURO FESTAS LTDAShared officer / director · 10 share thisMagnesita Grundstücks-Beteiligungs GmbHShared officer / director · 10 share thisMagnesita Administration GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Elizabeth LaraAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Elizabeth Laraofficer—Germany registry
Franz-Ferdinand Buersteddeofficer—Germany registry
Mauricio Lustosa de Castroofficer—Germany registry
Norwin Schwermerofficer—Germany registry
Peter Lorenço Estermannofficer—Germany registry
Ronaldo Iabrudi dos Santos Pereiraofficer—Germany registry
Vincent Berghmansofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rearden G Holdings Drei GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100