DOSSIERS / REMONDIS INDUSTRIE SERVICE GMBH
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Company dossier

REMONDIS Industrie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7237 · R1504_HRB7237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
REMONDIS Industrie Service GmbH
de
R1504_HRB7237
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
SEIK Automobil Recycling GmbHShared officer / director · 2 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisBuchen IndustrieService GmbHShared officer / director · 10 share thisBuchen UmweltService GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisProvero GmbHShared officer / director · 10 share thisREMONDIS GmbHShared officer / director · 10 share thisXervon Utilities GmbHShared officer / director · 10 share thisEICHNER IndustrieService GmbHShared officer / director · 10 share thisback-med GmbHShared officer / director · 12 share thisREMONDIS Industrie Service International GmbHShared officer / director · 12 share thisSES Service - Entsorgung - Sicherheit GmbHShared officer / director · 12 share thisEvivaMed GmbHShared officer / director · 12 share thisREMONDIS Industrie Service Süd Verwaltungs GmbHShared officer / director · 12 share thisGRUBA Gesellschaft für Entsorgung mbHShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1504_HRB7237/network.

People with significant control

6 people
NameRoleFromSource
Alexander Doctor Gostenofficer—Germany registry
Georg Rethmannofficer—Germany registry
Guido Diplomingenieur Lückerofficer—Germany registry
Jürgen Feilerofficer—Germany registry
Olaf Karrassofficer—Germany registry
Olaf Karraß - auch Karrass -officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Buchen IndustrieService GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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