DOSSIERS / REMEX DUISBURG GESELLSCHAFT FÜR BAUSTOFFAUFBEREITUNG MBH
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Company dossier

REMEX Duisburg Gesellschaft für Baustoffaufbereitung mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2269 · R1202_HRB2269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
REMEX Duisburg Gesellschaft für Baustoffaufbereitung mbH
de
R1202_HRB2269
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
REMEX Bochum GmbHShared officer / director · 6 share thisremex Gesellschaft für Baustoffaufbereitung Dresden mbHShared officer / director · 6 share thisB + R Baustoff-Handel und -Recycling Senftenberg GmbHShared officer / director · 6 share thisBAF Baustoff-Aufbereitung Frankfurt (Oder) GmbHShared officer / director · 6 share thisREMEX Mannheim GmbHShared officer / director · 6 share thisZND Deutschland GmbHShared officer / director · 10 share thisBS-Consult e.K.Shared officer / director · 10 share thisEWR-Entsorgungs- und Wertstoffrückgewinnungsgesellschaft Düsseldorf mbHShared officer / director · 10 share thisREMEX Oberhausen GmbHShared officer / director · 10 share thisBVS POLSKA ALICJA KARACZUN SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisRuhr-Bau GmbHShared officer / director · 10 share thisTC-techno center GmbH SchönebeckShared officer / director · 10 share thisBENNOTTO GmbHShared officer / director · 10 share thisMobile Fence Europe Böcker GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Herbert Levermannofficer—Germany registry
Stephan Böckerofficer—Germany registry
Winfried Venskyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (remex Gesellschaft für Baustoffaufbereitung Dresden mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100