DOSSIERS / REMONDIS SERVICE INTERNATIONAL GMBH
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Company dossier

REMONDIS Service International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25278 · R2402_HRB25278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
REMONDIS Service International GmbH
de
R2402_HRB25278
de
active
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 Services GmbHdissolvedREMONDIS Aqua Stoffstrom Verwaltungs GmbHactiveREMONDIS Consulting GmbHdissolvedREMONDIS Energy & Services GmbH & Co. KGactiveREMONDIS Industrie Service International GmbHactiveREMONDIS IT Services GmbH & Co.KGactiveREMONDIS ThermWert GmbH.dissolvedREMONDIS Wasser & Energie GmbHactiveRE Plano GmbHdissolvedREVERSO GmbHdissolvedR & M Verwaltungs-GmbHdissolvedRuhl Verwaltungsgesellschaft mbHdissolvedTSR Resource GmbH & Co. KG.active

Connections

17 links
Shared operator — likely the same administrator
BSH Tabellierpapier GmbHShared officer / director · 3 share thisREMONDIS Recycling GmbHShared officer / director · 3 share thisREMONDIS Kiel GmbHShared officer / director · 6 share thisREMONDIS Verwaltungsgesellschaft mbH, Region NordShared officer / director · 6 share thisHolding Entsorgung Bremerhaven GmbHShared officer / director · 6 share thisEmConsult GmbHShared officer / director · 6 share thisREMONDIS Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Holzaufbereitung West GmbHShared officer / director · 11 share thisREMONDIS Kommunale Dienste West GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisLOUIS SCHROLLShared officer / director · 11 share thisREMONDIS Service & Logistik GmbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2402_HRB25278/network.

People with significant control

7 people
NameRoleFromSource
Hendrik Vonnegutofficer—Germany registry
Jeroen Joseph Vincentofficer—Germany registry
Jeroen Vincentofficer—Germany registry
Johannes Heitmannofficer—Germany registry
Mark Doctor Nusseleinofficer—Germany registry
Martin Melmsofficer—Germany registry
Werner Holsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Service & Logistik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100