DOSSIERS / REDIMO GESELLSCHAFT FÜR HANDEL MIT MASCHINEN FÜR DIE UMFORMTECHNIK MBH
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Company dossier

REDIMO Gesellschaft für Handel mit Maschinen für die Umformtechnik mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5768 · R1402_HRB5768 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
REDIMO Gesellschaft für Handel mit Maschinen für die Umformtechnik mbH
de
R1402_HRB5768
de
active
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

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

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedDüsseldorfer Immobilien GmbHactiveElopak EQS GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolved

+35 more

Connections

15 links
Shared operator — likely the same administrator
WAFIOS Umformtechnik GmbHShared officer / director · 2 share thisM. Dohmen Verwaltungs-GmbHShared officer / director · 4 share thisM. Dohmen GmbHShared officer / director · 4 share thisM. Dohmen GmbH & Co. Besitz KGShared officer / director · 4 share thisSTL Special Transport Logistics GmbHShared officer / director · 12 share thisPRESSTRADE GmbHShared officer / director · 12 share thisPRESSTRADE Consulting GmbHShared officer / director · 12 share thisPRESSTRADE Handelsgesellschaft mbHShared officer / director · 12 share thisPT Holding GmbHShared officer / director · 12 share thisMöwe Betriebs GmbHShared officer / director · 12 share thisFTC Abwicklungsgesellschaft mbHShared officer / director · 12 share thisZweite Realinvest Grundbesitz GmbHShared officer / director · 12 share thisZehnte Realinvest Grundbesitz GmbHShared officer / director · 12 share thisPRESSTRADE Services GmbHShared officer / director · 12 share thisNeunte Realinvest Grundbesitz GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Gerd TerhaagAuthorized representative—Germany registry
Gerd Terhaagofficer—Germany registry
Manfred Dohmenofficer—Germany registry
Peter Franz Bierhalterofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100