DOSSIERS / REMONDIS LOGISTIK LÜNEN GMBH
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Company dossier

REMONDIS Logistik Lünen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29363 · R2402_HRB29363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REMONDIS Logistik Lünen GmbH
de
R2402_HRB29363
de
dissolved
de
Josef-Rethmann-Straße 2, 44536 Lünen.
de

Connections

9 links
Shared operator — likely the same administrator
GWA Logistik GmbHShared officer / director · 10 share thisRoos Holding GmbHShared officer / director · 10 share thisVerwaltungs- und Beteiligungsgesellschaft Kreis Unna mbHShared officer / director · 10 share thisMVA Hamm Betreiber-GmbHShared officer / director · 10 share thisMVA Hamm Eigentümer-GmbHShared officer / director · 10 share thisSchönmackers West GmbHShared officer / director · 10 share thisGWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbHShared officer / director · 10 share thisALBA Braunschweig GmbHShared officer / director · 10 share thisALBA Stuttgart GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Andreas Gérardofficer—Germany registry
Gregor Schwenkenofficer—Germany registry
Klaus Erlenbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GWA Logistik GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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