DOSSIERS / REDEMA INVESTORS GMBH
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Company dossier

Redema Investors GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66757 · R1101_HRB66757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Redema Investors GmbH
de
R1101_HRB66757
de
dissolved
de
Stockumer Straße 28, 58453 Witten.
de

Companies at this address

29 total
A.I.D. GmbHdissolvedAirsoft Helden GmbHactiveAllendorf Industrieservice GmbHdissolvedBST GmbH & Co. KGactiveBST Verwaltungs-GmbHactiveCold Solutions VBB Kältetechnik GmbHdissolvedContax Concept GmbHdissolvededd extremolyte discovery & development GmbHactiveEDIplan GmbHactiveehp extremolyte health products GmbHactiveFilter System Technik Joachim Zimmermann e. K.activeHalle A 4 Grundbesitz GmbH & Co. KGdissolvedHDC-Fertiggruben GmbHdissolvedHVW Volz Werkzeugmaschinen e. K.dissolvedInterval GmbH für Kulturvermittlung und visuelle KonzepteactiveKCW-Chemie GmbH & Co. KGactiveKCW-Chemie Verwaltungs-GmbHactiveMiet Lieber GmbHactiveMOTOGET UG (haftungsbeschränkt)dissolvedRedema Investors GmbHactive

+9 more

Connections

11 links
Shared operator — likely the same administrator
Redema Investors GmbHShared officer / director · 3 share thisRedema Investors GmbHShared officer / director · 3 share thisAA Global Invest & Trade GmbHShared officer / director · 3 share thisWADU Verwaltungs GmbHShared officer / director · 11 share thisApollo Bell International Treuhand GmbHShared officer / director · 11 share thisAIG Wohnungsbau GmbHShared officer / director · 11 share thisRedema Investors GmbHShared officer / director · 11 share thisMemeti Verwaltungs GmbHShared officer / director · 11 share thisRuhrufer Essen-Kettwig Verwaltungs GmbHShared officer / director · 11 share thisHL Projektbau GmbHShared officer / director · 11 share thisTransArt Invest GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Ali AkinciAuthorized representative—Germany registry
Lulzim Memetimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hari Slipicevicofficer—Germany registry
Lulzim Memetiofficer—Germany registry
Ruud Sandersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100