DOSSIERS / W. REINERS VERWALTUNGS-GMBH
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Company dossier

W. Reiners Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20973 · R1608_HRB20973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
W. Reiners Verwaltungs-GmbH
de
R1608_HRB20973
de
active
de
Leverkuser Str.
de

Companies at this address

14 total
Assist Blechtechnik Beteiligungsgesellschaft mbHdissolvedAssist Blechtechnik GmbH & Co. KGactiveAssist Verwaltungs GmbHactiveBarmag Liegenschaften GmbH & Co. KGdissolvedBB Engineering GmbHactiveDIKUR GmbHactiveDr. Schippers Unterstützungskasse GmbHactiveGünter Baumann Transport + Verpackung GmbHdissolvedHydro Precision Tubing Remscheid GmbHactiveIM-EX Consulting GmbHactiveKAS Management Services GmbHdissolvedOerlikon Textile Verwaltungs GmbHdissolvedTechnodata GmbHactive

Connections

14 links
Shared operator — likely the same administrator
W. Reiners Verwaltungs-GmbHShared officer / director · 2 share thisHOWsIT UG (haftungsbeschränkt)Shared officer / director · 2 share thisFläktGroup Wurzen GmbHShared officer / director · 2 share thisTESYS GmbHShared officer / director · 2 share thisOerlikon Deutschland Holding GmbHShared officer / director · 3 share thisAfetau GmbHShared officer / director · 4 share thisDr. Schippers Unterstützungskasse GmbHShared officer / director · 4 share thisGlobalWay GmbHShared officer / director · 5 share thisSIRIUS Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGlobalForce GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisFerrostaal GmbHShared officer / director · 5 share thisGlobalForce GmbHShared officer / director · 5 share thisGlobalWay GmbHShared officer / director · 5 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

16 people
NameRoleFromSource
Uwe ModelManaging director—Germany registry
Adrian Boutellierofficer—Germany registry
Bernd Kachelmaierofficer—Germany registry
Christiane Wormsofficer—Germany registry
Georg Jörg Doctor Fronjaofficer—Germany registry
Georg Stausbergofficer—Germany registry
Holger Welzelofficer—Germany registry
James Ronald Dawsonofficer—Germany registry
Jörg Doctor Eichkornofficer—Germany registry
Jörg Doctor Eickhornofficer—Germany registry
Jörg Symallaofficer—Germany registry
Michael Doctor Junkerofficer—Germany registry
Peter Prautschofficer—Germany registry
Peter Stahlofficer—Germany registry
Ralf Schilkenofficer—Germany registry
Ulrich Wunderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W. Reiners Verwaltungs-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