DOSSIERS / NEW RE GMBH
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Company dossier

NEW Re GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13065 · R1504_HRB13065 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
NEW Re GmbH
de
R1504_HRB13065
de
active
de
Odenkirchener Straße 201, 41236 Mönchengladbach.
de

Connections

26 links
Shared operator — likely the same administrator
NEW Impuls GmbHShared officer / director · 3 share thisBiogas Oedt Verwaltungs GmbHShared officer / director · 3 share thisTagungsgesellschaftEnergie mbHShared officer / director · 7 share thisNEW Umwelt GmbHShared officer / director · 7 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 7 share thisNEW Kommunalholding GmbHShared officer / director · 7 share thisWestEnergie und Verkehr Verwaltungs-GmbHShared officer / director · 7 share thisWasserwerk Erkelenz GmbHShared officer / director · 7 share thisWestEnergie GmbHShared officer / director · 7 share thisNEW mobil und aktiv Viersen GmbHShared officer / director · 10 share thisNEW Smart City GmbHShared officer / director · 10 share thisNEW Niederrhein Energie und Wasser GmbHShared officer / director · 10 share thisNEW Netz GmbHShared officer / director · 10 share thisNEW NiederrheinWasser GmbHShared officer / director · 10 share thisTungsten Capital Management Group GmbHShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R1504_HRB13065/network.

People with significant control

7 people
NameRoleFromSource
Erik Ixmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Palicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tafil Pufjamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Höckofficer—Germany registry
Markus Palicofficer—Germany registry
Michael Theisejansofficer—Germany registry
Uwe Venskeofficer—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 (NEW Impuls GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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