DOSSIERS / REARDEN G HOLDINGS VIER GMBH
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Company dossier

Rearden G Holdings Vier GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55202 · R1101_HRB55202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Rearden G Holdings Vier GmbH
de
R1101_HRB55202
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 Zwei GmbHdissolvedRearden Preferred Participation Verwaltungs GmbHdissolvedThe return of the sun AGactiveversikoASS Assekuranzmakler GmbHdissolvedVersiko Vermögensverwaltung GmbHactiveZweite LWB Refractories Holding GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
Backshop Filialen WB UG (haftungsbeschränkt)Shared officer / director · 2 share thisRearden G Holdings Eins GmbHShared officer / director · 4 share thisRearden G Holdings Zwei GmbHShared officer / director · 4 share thisRearden G Holdings Drei 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

9 people
NameRoleFromSource
Elizabeth LaraAuthorized representative—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
Steffi Bretschneiderofficer—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