DOSSIERS / RELUX VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Relux Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12713 · R2108_HRB12713 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Relux Verwaltungsgesellschaft mbH
de
R2108_HRB12713
de
active
de
Brückenstr.
de

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H JARA Profile GmbH & Co. KGdissolved3MGE UG (haftungsbeschränkt)dissolvedABIOTIC Original UG (haftungsbeschränkt)dissolvedAbsintheon Gesellschaft mit beschränkter HaftungactiveAD Haustechnik GmbHdissolvedAlbrecht Kiesow GmbHactiveAlgebra GmbHdissolvedAlte Feuerwache Mannheim gGmbHactiveAndreas Schmidt Business Consulting UG (haftungsbeschränkt)activeAnogal-Bauservice GmbHactiveAPU - Institut für Angewandte Psychologie und Unternehmensberatung GmbHdissolvedARDAT Archivierung und Datenverarbeitung GmbHactiveAREAL Lindemannstraße Verwaltungs GmbHactiveAREAL Lindenthal GmbH & Co. KGactiveA.S.B UG (haftungsbeschränkt)activeASCANIA Baustoffe und Umwelttechnologie Verwaltungs-GmbHdissolvedAschemann's Sternstunden für Genießer e.K.activeAutohaus Schött e.K.activeBarsped GmbHactiveBAT Seed UG (haftungsbeschränkt) & Co. KGactive

+215 more

Connections

12 links
Shared operator — likely the same administrator
Lederfaktur I.D.I Produktion- & Handels-GmbHShared officer / director · 6 share thisWEEE Service GmbHShared officer / director · 6 share thisRelux Resources Verwaltungs GmbHShared officer / director · 6 share thisWindpark Groß Luckow Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRelux Beteiligungsgesellschaft mbHShared officer / director · 6 share thisCaro Logistics s.r.o. v likvidaciShared officer / director · 9 share thisKottmeyer Beteiligungs GmbHShared officer / director · 9 share thisRelux Rohstoffe Verwaltung GmbHShared officer / director · 9 share thisteuto-entsorgung GmbH.Shared officer / director · 9 share thisHuB Immobilienverwaltung UG (haftungsbeschränkt)Shared officer / director · 9 share thisKottmeyer Transporte Verwaltungsgesellschaft mbHShared officer / director · 9 share thisKottmeyer Spedition Verwaltungsgesellschaft mbHShared officer / director · 9 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

6 people
NameRoleFromSource
Anke KottmeyerAuthorized representative—Germany registry
Jost KottmeyerAuthorized representative—Germany registry
Jochen Willmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Kottmeyerofficer—Germany registry
Jochen Willmannofficer—Germany registry
Jost Kottmeyerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100