DOSSIERS / REMONDIS CONSULTING GMBH
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Company dossier

REMONDIS Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10666 · R1504_HRB10666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
REMONDIS Consulting GmbH
de
R1504_HRB10666
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
REMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS IT Services Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisUPV Umwelt Pensionsverwaltung GmbHShared officer / director · 7 share thisREMONDIS Services und Beteiligungs GmbHShared officer / director · 7 share thisRWE Power AktiengesellschaftShared officer / director · 7 share thisRWE Group Business Services GmbHShared officer / director · 7 share thisRWE Power AktiengesellschaftShared officer / director · 7 share thisGBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 7 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
Bernhard Heikerofficer—Germany registry
Hans-Heinrich Doctor Gierlichofficer—Germany registry
Peter Pichlofficer—Germany registry
Winfried Bröringofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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