Key facts
dissolvedRedema Investors GmbH
de
R1101_HRB55748
de
dissolved
de
Friedrich-Heinrich-Allee 38, 47475 Kamp-Lintfort.
de
Company dossier
Redema Investors GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAF Amari GmbHAF Provim GmbHAF Viona GmbHApollo Bell International Treuhand GmbHDNL-Grundinvest GmbHImmodienstleistungs GmbHImmored GmbHImmored GmbH & Co. Objekt Lünen KGKomplex Plan GmbHMemeti Verwaltungs GmbHRedema Investors GmbHREII - Beteiligungs GmbHSecundastraße Bornheim GmbHTH Vermögensverwaltung GmbHTH Vermögensverwaltung GmbHTransart Beteiligungs GmbHWMK Bau GmbHWMK-Recycling GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Herzogenrath | Authorized representative | — | Germany registry |
| Ruud Sanders | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Doctor Herzogenrath | officer | — | Germany registry |
| Stefan Schausten | officer | — | Germany registry |
| Ulrich Elberskirch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Redema Investors GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100