DOSSIERS / REMONDIS SERVICE & LOGISTIK GMBH
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Company dossier

REMONDIS Service & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11422 · R2201_HRB11422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
REMONDIS Service & Logistik GmbH
de
R2201_HRB11422
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
DS-LOG Gesellschaft für Logistik und Wertstofferfassung mbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisLOUIS SCHROLLShared officer / director · 11 share thisREMONDIS Kommunale Dienste West GmbHShared officer / director · 11 share thisREMONDIS Service International GmbHShared officer / director · 11 share thisKompostwerk Warendorf GmbHShared officer / director · 11 share thisREMONDIS Münsterland Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisR.A.B.E. Abfallaufbereitung GmbHShared officer / director · 11 share thisBiomassewerk Dorsten GmbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 share thisRETERRA Service GmbHShared officer / director · 11 share thisREMONDIS Verwaltungsgesellschaft mbHShared 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 17 — full graph via /v1/entities/DE-R2201_HRB11422/network.

People with significant control

2 people
NameRoleFromSource
Doctor Hubertus Reloeofficer—Germany registry
Werner Holsofficer—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 (REMONDIS GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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