DOSSIERS / REARDEN G HOLDINGS EINS GMBH
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Company dossier

Rearden G Holdings Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55011 · R1101_HRB55011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
Rearden G Holdings Eins GmbH
de
R1101_HRB55011
de
dissolved
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

28 links
Shared operator — likely the same administrator
Rearden G Holdings Vier GmbHShared officer / director · 4 share thisRearden G Holdings Zwei GmbHShared officer / director · 4 share thisRearden G Holdings Drei GmbHShared officer / director · 4 share thisLGMB MARKETING LTDAShared officer / director · 5 share thisBRASKEM S.AShared officer / director · 5 share thisMagnesita Refractories GmbHShared officer / director · 6 share thisLWB Refractories Hagen GmbHShared officer / director · 6 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisMagnesita Grundstücks-Beteiligungs GmbHShared officer / director · 6 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisPOLARIS HEALTHY BUSINESS LTDAShared officer / director · 7 share thisL. O. F. F. EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisMagnesita Refractories 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB55011/network.

People with significant control

22 people
NameRoleFromSource
Elizabeth LaraAuthorized representative—Germany registry
Albert Daniel Bockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Viehwegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eduardo Guardiano Leme Gotillamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Luiz Gustavo Perrotti Rossatomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Octavio Lopesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steven Thomas Manginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bytomskiofficer—Germany registry
Angelika Hundtofficer—Germany registry
Elizabeth Laraofficer—Germany registry
Flávio Rezende Barbosaofficer—Germany registry
Franz-Ferdinand Buersteddeofficer—Germany registry
Jose Roberto Beraldoofficer—Germany registry
Mauricio Lustosa de Castroofficer—Germany registry
Michael Oberhummerofficer—Germany registry
Norwin Schwermerofficer—Germany registry
Paul Pretreofficer—Germany registry
Peter Estermannofficer—Germany registry
Ronaldo Iabrudi dos Santos Pereiraofficer—Germany registry
Thiago Emanuel Rodriguesofficer—Germany registry
Uwe Röntgenofficer—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 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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