DOSSIERS / W. REINERS VERWALTUNGS-GMBH
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Company dossier

W. Reiners Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB951 · R1504_HRB951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
W. Reiners Verwaltungs-GmbH
de
R1504_HRB951
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
W. Reiners Verwaltungs-GmbHShared officer / director · 2 share thisValora Holding Germany GmbHShared officer / director · 2 share thisOerlikon Deutschland Holding GmbHShared officer / director · 3 share thisAccotex-TEXParts GmbHShared officer / director · 10 share thisNeumag GmbHShared officer / director · 10 share thisKAS Management Services GmbHShared officer / director · 10 share thisPALITEX Project Company Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisITW Test & Measurement GmbHShared officer / director · 10 share thisOerlikon Textile Verwaltungs GmbHShared officer / director · 10 share thisOerlikon Heberlein TEMCO GmbHShared officer / director · 10 share thisTESYS GmbHShared officer / director · 10 share thisSaurer IP GmbHShared officer / director · 10 share thisVA-Tech GmbHShared officer / director · 11 share thisCaviar Creator Manufaktur GmbHShared officer / director · 11 share thisAdams Service 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 22 — full graph via /v1/entities/DE-R1504_HRB951/network.

People with significant control

8 people
NameRoleFromSource
Maurizio TrentiManaging director—Germany registry
Adrian Boutellierofficer—Germany registry
Frank Schaeferofficer—Germany registry
Maurizio Trentiofficer—Germany registry
Meinhard Hockmannofficer—Germany registry
Peter Stahlofficer—Germany registry
Remo Gazziofficer—Germany registry
Ulrich Wunderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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