DOSSIERS / RENOVA BRAND- UND WASSERSCHADENSANIERUNG GMBH
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Company dossier

RENOVA Brand- und Wasserschadensanierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14402 · R2201_HRB14402 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
RENOVA Brand- und Wasserschadensanierung GmbH
de
R2201_HRB14402
de
active
de
Tröskenstraße 23, 44807 Bochum.
de

Connections

1 link
Shared operator — likely the same administrator
G.A.S. GmbHShared officer / director · 2 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
Ayhan YilmazAuthorized representative—Germany registry
Ognyan SeverinovAuthorized representative—Germany registry
Yilmaz UlusoyAuthorized representative—Germany registry
Ahmet Kocofficer—Germany registry
Ayhan Yilmazofficer—Germany registry
Yilmaz Ulusoyofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENOVA Brand- und Wasserschadensanierung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100