DOSSIERS / REMONDIS KOMMUNALE DIENSTE WEST GMBH
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Company dossier

REMONDIS Kommunale Dienste West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13477 · R2201_HRB13477 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
REMONDIS Kommunale Dienste West GmbH
de
R2201_HRB13477
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

22 links
Shared operator — likely the same administrator
WBO Wirtschaftsbetriebe Oberhausen GmbHShared officer / director · 10 share thisREMONDIS GmbHShared officer / director · 10 share thisSBD Servicebetriebe Duisburg GmbHShared officer / director · 10 share thisGKDO Gesellschaft für Kommunale Dienste Oberhausen mbHShared officer / director · 10 share thisEZD Entsorgungszentrum Duisburg GmbHShared officer / director · 10 share thisGMVA Gemeinschafts-Müll-Verbrennungsanlage Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREMONDIS Oberhausen GmbHShared officer / director · 10 share thisR.A.B.E. Abfallaufbereitung GmbHShared officer / director · 11 share thisDS-LOG Gesellschaft für Logistik und Wertstofferfassung mbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisRETERRA Service GmbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 share thisREMONDIS Service International GmbHShared officer / director · 11 share thisREMONDIS Münsterland 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 22 — full graph via /v1/entities/DE-R2201_HRB13477/network.

People with significant control

4 people
NameRoleFromSource
Doctor Hubertus Reloeofficer—Germany registry
Guido Hanningofficer—Germany registry
Klaus Erlenbachofficer—Germany registry
Werner Holsofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 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