DOSSIERS / REMONDIS VERTRIEBS GMBH
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Company dossier

REMONDIS Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10783 · R1504_HRB10783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
REMONDIS Vertriebs GmbH
de
R1504_HRB10783
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
Witzenmann Sachsen GmbHShared officer / director · 3 share thisWitzenmann GmbHShared officer / director · 3 share thisFWG Verwaltungs-GmbHShared officer / director · 7 share thisRhenus AL Chemnitz GmbHShared officer / director · 7 share thisEKO-PUNKT GmbHShared officer / director · 7 share thisGöres Verwaltungs-GmbHShared officer / director · 7 share thisEWR-Entsorgungs- und Wertstoffrückgewinnungsgesellschaft Düsseldorf mbHShared officer / director · 7 share thisWeinzeit, Inhaber Herwart Wilms e. K.Shared officer / director · 7 share thisTSR Recycling GmbH & Co. KGShared officer / director · 11 share thisTSR Recycling Holding GmbHShared officer / director · 11 share thisFaut Grundbesitz Geschäftsführungs GmbHShared officer / director · 11 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 11 share thisRhenus eonova GmbHShared officer / director · 11 share thisTSR Recycling Verwaltung GmbHShared officer / director · 11 share thisREMONDIS Vertriebs GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1504_HRB10783/network.

People with significant control

4 people
NameRoleFromSource
Herwart Wilmsofficer—Germany registry
Jörg Albrechtofficer—Germany registry
Kurt Jordanofficer—Germany registry
Sven Averhageofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Vertriebs 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