DOSSIERS / REMONDIS AQUA INTERNATIONAL GMBH
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Company dossier

REMONDIS Aqua International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21382 · R2402_HRB21382 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
REMONDIS Aqua International GmbH
de
R2402_HRB21382
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

34 links
Shared operator — likely the same administrator
E.ON Business Services GmbHShared officer / director · 2 share thisREMONDIS Service Beteiligungs GmbHShared officer / director · 7 share thisEurawasser Aufbereitungs- und Entsorgungs GmbHShared officer / director · 7 share this24sieben aqua nord GmbHShared officer / director · 7 share thisKED Kommunale Entsorgungsdienste Verwaltungs GmbHShared officer / director · 7 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 7 share thisREMONDISShared officer / director · 7 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 7 share thisEurawasser Verwaltungs GmbHShared officer / director · 7 share thisREMONDIS Electrorecycling GmbHShared officer / director · 7 share thisEURAWASSER Cottbus GmbHShared officer / director · 7 share thisREMONDIS Aqua Mecklenburg-Vorpommern GmbHShared officer / director · 7 share thisREMONDIS Aqua Industrie Verwaltungs GmbHShared officer / director · 7 share thisG + P Erden Produktions- und Vertriebs GmbHShared officer / director · 7 share thisHamburger Phosphorrecyclinggesellschaft mbH - Ein Gemeinschaftsunternehmen von REMONDIS und HSEShared 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R2402_HRB21382/network.

People with significant control

8 people
NameRoleFromSource
Sven AverhageManaging director—Germany registry
Andreas Bankampofficer—Germany registry
Jens Meier-Klodtofficer—Germany registry
Jörg Doctor Zunftofficer—Germany registry
Roland Ruscheweyhofficer—Germany registry
Sven Averhageofficer—Germany registry
Thomas Blockofficer—Germany registry
Tobias Ickeofficer—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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Aqua Services GmbH · dissolved · name-sim 0.45) — 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