DOSSIERS / REMONDIS RECYCLING GMBH
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Company dossier

REMONDIS Recycling GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23403 · R2402_HRB23403 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
REMONDIS Recycling GmbH
de
R2402_HRB23403
de
dissolved
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

16 links
Shared operator — likely the same administrator
M&A Hanse GmbHShared officer / director · 2 share thisBSH Tabellierpapier GmbHShared officer / director · 3 share thisREMONDIS Service International GmbHShared officer / director · 3 share thisREMONDIS Recyling GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisTSR Holding Verwaltungs GmbHShared officer / director · 6 share thisRhenus Data Office GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisDEUTAG Verwaltung GmbHShared officer / director · 9 share thisBasalt Minerals GmbHShared officer / director · 9 share thisSanHeiTec Service GmbHShared officer / director · 9 share thisREMONDIS Services und Beteiligungs GmbHShared officer / director · 9 share thisWolfgang H. Dohmen e.K.Shared officer / director · 9 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisREMONDIS GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2402_HRB23403/network.

People with significant control

4 people
NameRoleFromSource
Arnold Max Köttgenofficer—Germany registry
Frank Dohmenofficer—Germany registry
Mark Doctor Nusseleinofficer—Germany registry
Thomas Conzendorfofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Recyling GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100