DOSSIERS / REMEX CONMIN GMBH
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Company dossier

REMEX CONMIN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58776 · R1101_HRB58776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
REMEX CONMIN GmbH
de
R1101_HRB58776
de
dissolved
de
Fettweißstraße 38, 76189 Karlsruhe.
de

Connections

19 links
Shared operator — likely the same administrator
ThyssenKrupp Xervon GmbHShared officer / director · 2 share thisREMEX CONMIN Gleisschotteraufbereitung GmbHShared registered address · 2 share thisREMEX Mannheim GmbHShared officer / director · 2 share thisHaidlmair Werkzeugbau GmbHShared officer / director · 7 share thismake Black Forest Vertriebs GmbHShared officer / director · 7 share thismake BLACK FOREST GmbHShared officer / director · 7 share thisREMEX Deponiegesellschaft Kapiteltal mbHShared officer / director · 7 share thisMBG Foodservice GmbHShared officer / director · 7 share thisREMEX CONMIN GmbHShared officer / director · 7 share thisREMEX CONMIN Gleisschotteraufbereitung GmbHShared officer / director · 12 share thisLANA Textilholding GmbHShared officer / director · 12 share thisREMEX SüdWest GmbHShared officer / director · 12 share thisMaster Tinta Vertriebs GmbHShared officer / director · 12 share thisKEYMILE GmbHShared officer / director · 12 share thisREVERSO GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R1101_HRB58776/network.

People with significant control

6 people
NameRoleFromSource
Andreas Gebauerofficer—Germany registry
Andreas Herbofficer—Germany registry
Andreas Klöckofficer—Germany registry
Dieter Baderofficer—Germany registry
Jörg Kirchvogelofficer—Germany registry
Stephan Hans Eberhard Haupenthalofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMEX CONMIN 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