DOSSIERS / REMONDIS AS-CONTROL GMBH
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Company dossier

REMONDIS AS-CONTROL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15872 · R2201_HRB15872 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
REMONDIS AS-CONTROL GmbH
de
R2201_HRB15872
de
active
de
Heerstr.
de

Companies at this address

150 total

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

5. SFG Studierendenfördergesellschaft mbHactiveAB + F Gesellschaft für angewandte Betriebswirtschaftslehre und Führungspsychologie mbHactiveAB Innenausbau GmbHactiveAchte SFG Studierendenfördergesellschaft mbHactiveAFI UG (haftungsbeschränkt)activeAhr Winzer eG mit den Zweigkellereien: Dagernova Ahr Weinmanufaktur, Dagernova Weinmanufaktur, Vereinigte Ahrwinzergenossenschaften Dernau, Winzergenossenschaft Dernau, Ahrtalkellerei Bad NeuenahractiveAK INVESTMENT GmbHactiveAKKA EMC GmbHactiveAlfred Thürrauch GmbH & Co.activeA L O Immobilien - GmbHactiveAmorolo.de GmbHdissolvedAndreas Brinkhaus - Groth e.K.dissolvedAP Innenausbau UG (haftungsbeschränkt)activeApotheke im Alten Milchwerk Rottweil Andreas Kummert e.K.dissolvedAriadne Denkwerkstatt für optimierte Kommunikation GmbHdissolvedArtrium Vita Immobilien GmbHdissolvedBAUEN+LEBEN GmbH & Co. KGdissolvedBaum Automobile Verwaltungs GmbHactiveB.A.Z.O. GmbHactiveBIT Bonner Immobilienteam GmbH & Co. KGactive

+130 more

Connections

10 links
Shared operator — likely the same administrator
REMONDIS Industrie Service GmbH.Shared officer / director · 11 share thisREMONDIS Chemie GmbHShared officer / director · 11 share thisREMONDIS Industrie Service Süd Verwaltungs GmbHShared officer / director · 11 share thisAbscheider-fit GmbHShared officer / director · 11 share thisRuhl Verwaltungsgesellschaft mbHShared officer / director · 11 share thisREMONDIS ALVA GmbHShared officer / director · 11 share thisEurawasser Verwaltungs GmbHShared officer / director · 11 share thisEntsorgungsgesellschaft mbH für Mecklenburg-VorpommernShared officer / director · 11 share this"ARS-tec" Abfallberatungs- Recycling- und Sondermüllentsorgungsgesellschaft mbHShared officer / director · 11 share thisKonrad-Zuse-Strasse 6 GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Markus Kraußofficer—Germany registry
Michael Jungofficer—Germany registry
Simone Bußmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS ALVA GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100