DOSSIERS / REMONDIS GMBH
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Company dossier

REMONDIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19330 · R2402_HRB19330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
REMONDIS GmbH
de
R2402_HRB19330
de
active
de

Connections

31 links
Shared operator — likely the same administrator
CERium UG (haftungsbeschränkt)Shared officer / director · 3 share thissensis GmbHShared officer / director · 3 share thisREMONDIS Consulting GmbHShared officer / director · 5 share thisPhilipp Holzmann & Trienekens GmbHShared officer / director · 5 share thisBioenergie Coesfeld GmbHShared officer / director · 5 share thisREMONDIS Recycling GmbHShared officer / director · 9 share thisSanHeiTec Service GmbHShared officer / director · 9 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisBasalt-Actien-GesellschaftShared officer / director · 9 share thisDEUTAG Verwaltung GmbHShared officer / director · 9 share thisWolfgang H. Dohmen e.K.Shared officer / director · 9 share thisBasalt Minerals GmbHShared officer / director · 9 share thisProvero GmbHShared officer / director · 10 share thisBuchen IndustrieService GmbHShared officer / director · 10 share thisREMONDIS Industrie Service GmbHShared officer / director · 10 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_HRB19330/network.

People with significant control

7 people
NameRoleFromSource
Andreas Oellerichofficer—Germany registry
Bernhard Hesselingofficer—Germany registry
Frank Dohmenofficer—Germany registry
Johannes Doctor Kolkmannofficer—Germany registry
Olaf Karrassofficer—Germany registry
Raimund Crynenofficer—Germany registry
Thomas Richterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Recycling GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100