DOSSIERS / REMONDIS SERVICE BETEILIGUNGS GMBH
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Company dossier

REMONDIS Service Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19724 · R2402_HRB19724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
REMONDIS Service Beteiligungs GmbH
de
R2402_HRB19724
de
active
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

13 links
Shared operator — likely the same administrator
WMT Waste Management Technology & Service GmbHShared officer / director · 2 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 3 share thisAVG Service GmbHShared officer / director · 3 share thisREMONDIS Holzaufbereitung West GmbHShared officer / director · 3 share thisStadtwerke Selm GmbHShared officer / director · 3 share thisChr. Mayr GmbH + Co. KGShared officer / director · 4 share thisMayr Familien KGShared officer / director · 4 share thisrhenag Beteiligungs GmbHShared officer / director · 4 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 7 share thisG + P Erden Produktions- und Vertriebs GmbHShared officer / director · 7 share thisREMONDISShared officer / director · 7 share thisREMONDIS Aqua International GmbHShared officer / director · 7 share thisREMONDIS Aqua Mecklenburg-Vorpommern GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Andreas Bankampofficer—Germany registry
Ansgar Doctor Fendelofficer—Germany registry
Fritz Mayrofficer—Germany registry
Klaus Doctor Horchofficer—Germany registry
Markus Franz Schmidtofficer—Germany registry
Stefan Jonicofficer—Germany registry
Wolfgang Brunkeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTM Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100