DOSSIERS / REMONDIS TRADE AND SALES GMBH
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Company dossier

REMONDIS Trade and Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22886 · R2402_HRB22886 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
REMONDIS Trade and Sales GmbH
de
R2402_HRB22886
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
REMONDIS Recyling GmbHShared officer / director · 6 share thisREMONDIS Recycling GmbHShared officer / director · 6 share thisTSR Holding Verwaltungs GmbHShared officer / director · 6 share thisRhenus Data Office GmbHShared officer / director · 6 share thisREVERSO GmbHShared officer / director · 7 share thisDGW Deutsche Gesellschaft für Wertstoffverwertung mbHShared officer / director · 7 share thisREMONDIS Trade and Sales GmbHShared officer / director · 7 share thisLF Beteiligungsgesellschaft mbHShared officer / director · 7 share thisREMONDIS ThermWert GmbH.Shared officer / director · 7 share thisDGW Deutsche Gesellschaft für Wertstoffverwertung mbHShared officer / director · 7 share thisREMONDIS Electrorecycling GmbHShared officer / director · 7 share thisWEEE Return GmbHShared officer / director · 7 share thisReterra Service 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

5 people
NameRoleFromSource
Thorsten Feldtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg Batorofficer—Germany registry
Ralf Drewsofficer—Germany registry
Thomas Conzendorfofficer—Germany registry
Thorsten Feldtofficer—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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Trade and Sales GmbH · dissolved · name-sim 1.0) — 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