DOSSIERS / REARDEN PREFERRED PARTICIPATION VERWALTUNGS GMBH
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Company dossier

Rearden Preferred Participation Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57521 · R1101_HRB57521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Rearden Preferred Participation Verwaltungs GmbH
de
R1101_HRB57521
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 G Holdings Zwei GmbHdissolvedThe return of the sun AGactiveversikoASS Assekuranzmakler GmbHdissolvedVersiko Vermögensverwaltung GmbHactiveZweite LWB Refractories Holding GmbHdissolved

People with significant control

4 people
NameRoleFromSource
Petter JohanssonAuthorized representative—Germany registry
Norwin Schwermermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Hundtofficer—Germany registry
Petter Johanssonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rearden Preferred Participation Verwaltungs 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