DOSSIERS / REGH VERWALTUNGS-GMBH
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Company dossier

Regh Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7681 · R1304_HRB7681 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Regh Verwaltungs-GmbH
de
R1304_HRB7681
de
active
de
Mozartstraße 7, 47447 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
azubo Verwaltungs GmbHShared officer / director · 8 share thisazubo GmbH & Co. KGShared officer / director · 8 share thisVERMAC Badservice GmbHShared officer / director · 8 share thisOtto Handel GmbHShared officer / director · 8 share thisIKR Innovative Rohr- und Kanalreparatur GmbHShared officer / director · 8 share thisRRS Regh-Reparatur Service GmbHShared officer / director · 8 share thisBadsanierung, Heizung & Sanitär Maßberg GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Hans-Jürgen LudigkeitAuthorized representative—Germany registry
Hans Peter Reghofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (azubo Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100