DOSSIERS / REVERSO GMBH
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Company dossier

REVERSO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19327 · R2402_HRB19327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
REVERSO GmbH
de
R2402_HRB19327
de
dissolved
de
Brunnenstraße 138, 44536 Lünen.
de

Companies at this address

18 total
EKO-PUNKT GmbHactiveEurawasser Aufbereitungs- und Entsorgungs GmbHdissolvedREMONDIS Aqua Industrie GmbH & Co. KGactiveREMONDIS Aqua Industrie Verwaltungs GmbHactiveREMONDIS Aqua Services GmbHdissolvedREMONDIS Aqua Stoffstrom Verwaltungs GmbHactiveREMONDIS Consulting GmbHdissolvedREMONDIS Energy & Services GmbH & Co. KGactiveREMONDIS Industrie Service International GmbHactiveREMONDIS IT Services GmbH & Co.KGactiveREMONDIS Service International GmbHactiveREMONDIS ThermWert GmbH.dissolvedREMONDIS Wasser & Energie GmbHactiveRE Plano GmbHdissolvedR & M Verwaltungs-GmbHdissolvedRuhl Verwaltungsgesellschaft mbHdissolvedTSR Resource GmbH & Co. KG.active

Connections

31 links
Shared operator — likely the same administrator
Provero GmbHShared officer / director · 4 share thisContwin GmbHShared officer / director · 4 share thisEKO-PUNKT GmbHShared officer / director · 4 share thisEKO-PUNKT GmbHShared officer / director · 4 share thisMinex GmbHShared officer / director · 4 share thisREMEX Mineralstoff GmbHShared officer / director · 4 share thisDGW Deutsche Gesellschaft für Wertstoffverwertung mbHShared officer / director · 7 share thisRhenus Paper Logistics GmbHShared officer / director · 7 share thisREMONDIS Trade and Sales GmbHShared officer / director · 7 share thisREMONDIS Trade and Sales GmbHShared officer / director · 7 share thisDGW Deutsche Gesellschaft für Wertstoffverwertung mbHShared officer / director · 7 share thisWEKO Wertstoffkontor GmbHShared officer / director · 7 share thisREMONDIS Brandenburg GmbHShared officer / director · 9 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 9 share thisREMONDIS Kommunale Dienste Ost GmbHShared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2402_HRB19327/network.

People with significant control

5 people
NameRoleFromSource
Andreas Gebauerofficer—Germany registry
Hans-Joachim Andresofficer—Germany registry
Markus Mohrenofficer—Germany registry
Stephan Tschentscherofficer—Germany registry
Thorsten Feldtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100