DOSSIERS / REMONDIS WASSER & ENERGIE GMBH
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Company dossier

REMONDIS Wasser & Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19261 · R2402_HRB19261 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
REMONDIS Wasser & Energie GmbH
de
R2402_HRB19261
de
dissolved
de
Brunnenstr.
de

Companies at this address

228 total

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

4You27 GmbHdissolvedAfA Agentur für Arbeitsvermittlung GmbHdissolvedAltinger Baugesellschaft LimiteddissolvedAlumio UG (haftungsbeschränkt)activeAmtest Elektronische Meßgeräte Vertriebs GmbHdissolvedAnnette Pietzner Accessoires GmbHactiveAnton Dörr, Transportunternehmen, Gesellschaft mit beschränkter HaftungdissolvedAreal FM GmbHactiveARY Lifestyle GmbHactiveATN Beteiligungs GmbH & Co. KGactiveauric Hörzentrum Hohenloher Land GmbH & Co. KGactiveAutohaus Placke Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAWAYA GmbHactiveBadstudio Burghaun UG (haftungsbeschränkt)dissolvedBauerPower UG (haftungsbeschränkt)activeBBC Bayreuth GmbH & Co. KGactiveBBC Bayreuth Spielbetrieb GmbHactiveBBC Bayreuth Verwaltungs-GmbHactiveBD GmbHdissolvedBEME Dentallabor GmbHdissolved

+208 more

Connections

15 links
Shared operator — likely the same administrator
rhenag Beteiligungs GmbHShared officer / director · 4 share thisG + P Erden Produktions- und Vertriebs GmbHShared officer / director · 7 share thisREMONDISShared officer / director · 7 share thisREMONDIS Aqua Mecklenburg-Vorpommern GmbHShared officer / director · 7 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 7 share thisREMONDIS Aqua International GmbHShared officer / director · 7 share thisREMONDIS Service Beteiligungs GmbHShared officer / director · 7 share thisSARIA Biodiesel GmbHShared officer / director · 9 share thisRVM Logistik GmbHShared officer / director · 9 share thisBIOIBERICA Services GmbHShared officer / director · 9 share thisSWE Speiseresteverwertung Weser-Ems Müller GmbHShared officer / director · 9 share thisLIPROMAR GmbHShared officer / director · 9 share thisSARIA VORRATA 5 GmbHShared officer / director · 9 share thisecoMotion GmbHShared officer / director · 9 share thisErste Beteiligungsgesellschaft mbHShared officer / director · 9 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
Andreas Bankampofficer—Germany registry
Kurt Doctor Stoffelofficer—Germany registry
Markus Franz Schmidtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100