DOSSIERS / REMONDIS AQUA SERVICES GMBH
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Company dossier

REMONDIS Aqua Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20126 · R2402_HRB20126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
REMONDIS Aqua Services GmbH
de
R2402_HRB20126
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 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 GmbHdissolvedREVERSO GmbHdissolvedR & M Verwaltungs-GmbHdissolvedRuhl Verwaltungsgesellschaft mbHdissolvedTSR Resource GmbH & Co. KG.active

Connections

18 links
Shared operator — likely the same administrator
Förster Verwaltungs- und Beteiligungs GmbHShared officer / director · 2 share thisVeloform Media GmbHShared officer / director · 5 share thisREMONDIS Aqua Services GmbHShared officer / director · 5 share thisVeloform GmbHShared officer / director · 5 share thisVelotaxi GmbH Berlin Gesellschaft für Vermarktung und EntwicklungShared officer / director · 5 share this24sieben aqua nord GmbHShared officer / director · 7 share thisHamburger Phosphorrecyclinggesellschaft mbH - Ein Gemeinschaftsunternehmen von REMONDIS und HSEShared officer / director · 7 share thisGWFA Global Water Franchise Agency GmbHShared officer / director · 7 share thisREMONDIS EURAWASSER GmbHShared officer / director · 7 share thisVererdungsanlagen Westerzgebirge GmbHShared officer / director · 7 share thisREMONDIS Aqua International GmbHShared officer / director · 7 share thisEurawasser Aufbereitungs- und Entsorgungs GmbHShared officer / director · 8 share thisEurawasser Verwaltungs GmbHShared officer / director · 8 share thisWasserverband Lausitz Betriebsführungs GmbHShared officer / director · 8 share thisSAL Service GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2402_HRB20126/network.

People with significant control

5 people
NameRoleFromSource
Ante Celanofficer—Germany registry
Carsten Machentanzofficer—Germany registry
Roland Ruscheweyhofficer—Germany registry
Stefan Kruschelofficer—Germany registry
Thomas Ronge-Leidingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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