Key facts
dissolvedREMIVI Verwaltungsgesellschaft GmbH
de
R1202_HRB18602
de
dissolved
de
Company dossier
REMIVI Verwaltungsgesellschaft GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Ernst | Authorized representative | — | Germany registry |
| Jutta geborene Kramme Sacherow | Authorized representative | — | Germany registry |
| Jutta Sacherow | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 (REMIVI Verwaltungsgesellschaft GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Bernhard Ernst (officer) matches PEP Bernhard Ernst — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100