DOSSIERS / REMONDIS AQUA SERVICES GMBH
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Company dossier

REMONDIS Aqua Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18924 · R2402_HRB18924 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
REMONDIS Aqua Services GmbH
de
R2402_HRB18924
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
REMONDIS Aqua Services GmbHShared officer / director · 5 share thisVeloform Media GmbHShared officer / director · 5 share thisVelotaxi GmbH Berlin Gesellschaft für Vermarktung und EntwicklungShared officer / director · 5 share thisVeloform GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Stefan Kruschelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Aqua Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100