Key facts
dissolvedREMATEC GmbH Recyclingmaschinen-Technik
de
R1304_HRB9695
de
dissolved
de
Am Pannofen 17-19, 47608 Geldern.
de
Company dossier
REMATEC GmbH Recyclingmaschinen-Technik
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalA.E.K. Infranet GmbHA.E.K. Infranet UG (haftungsbeschränkt)Condor Infra UG (haftungsbeschränkt)DSE Spedition und Logistik GmbHEU Automotive GmbHFIBER-Infra UG (haftungsbeschränkt)Gaber & Blust GmbHGamerschlag Polstermöbel GmbHHamudy's Barber Shop GmbHÖzdemir & Söhne UG (haftungsbeschränkt)Ulrich Ahrens GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Becker | Authorized representative | — | Germany registry |
| Marc Raymond Seré | Authorized representative | — | Germany registry |
| Frank Pagenkopf | officer | — | Germany registry |
| Heinrich Becker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REMATEC GmbH Recyclingmaschinen-Technik · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. 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