DOSSIERS / REARDEN G HOLDINGS DREI GMBH
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Company dossier

Rearden G Holdings Drei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54956 · R1101_HRB54956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Rearden G Holdings Drei GmbH
de
R1101_HRB54956
de
dissolved
de
Itterpark 1, 40721 Hilden.
de

Connections

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

10 people
NameRoleFromSource
Elizabeth LaraAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Elizabeth Laraofficer—Germany registry
Franz Ferdinand Buersteddeofficer—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 Zwei 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