DOSSIERS / REUKEMA GERMANY VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Reukema Germany Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14383 · R1402_HRB14383 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Reukema Germany Verwaltungsgesellschaft mbH
de
R1402_HRB14383
de
active
de
Siemensstraße 31, 47533 Kleve.
de

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aan de Stegge Deutschland GmbHactiveACM Products GmbHactiveAd Hoc Property Management GmbHdissolvedAd Hoc Vacant Property Services GmbHdissolvedAline Deutschland GmbHactiveAuping Plaza Germany 1 GmbHdissolvedAuping Plaza Germany 2 GmbHdissolvedAuping Plaza Germany 3 GmbHdissolvedAVEURO-Autovermietung GmbHactiveBacksound GmbHactiveB.A.M. Vermeer Zeitarbeit GmbHdissolvedBear Design GmbHactiveBeelen Abbruch GmbHactiveBelfin Immobilien GmbHdissolvedBeljomi GmbHdissolvedBervision GmbHactiveBervision GmbHdissolvedBetonson Betonfertigteile GmbHactiveBetter Energy Amethyst GmbH & Co. KGactiveBetter Energy Fuchsia GmbH & Co. KGactive

+226 more

Connections

5 links
Shared operator — likely the same administrator
REUKEMA FRANCEShared officer / director · 2 share thisDrinks & Food International Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDrinks & Food Vertriebs-GmbHShared officer / director · 3 share thisDGT Europe GmbHShared officer / director · 3 share thisReukema Germany Verwaltungsgesellschaft mbHShared officer / director · 3 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

7 people
NameRoleFromSource
Anne Cornelis VosAuthorized representative—Germany registry
Everhardus Albertus Christiaan Joannes VeenhofAuthorized representative—Germany registry
Hendrikus StaalAuthorized representative—Germany registry
Everhardus Albertus Christiaan Joannes Veenhofofficer—Germany registry
Louw Huijgenofficer—Germany registry
Sascha Maasofficer—Germany registry
Sytze Marseilleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reukema Germany Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100