DOSSIERS / REMA TIP TOP WEST GMBH
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Company dossier

REMA TIP TOP West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6758 · R2404_HRB6758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
REMA TIP TOP West GmbH
de
R2404_HRB6758
de
dissolved
de
Kupferdreher Straße 6, 45257 Essen.
de

Connections

27 links
Shared operator — likely the same administrator
REMA TIP TOP West GmbHShared officer / director · 2 share thisMetso Germany GmbHShared officer / director · 2 share thisQuaddro Group GmbHShared officer / director · 3 share thisJÖRNS Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisREMA TIP TOP West GmbHShared registered address · 4 share thisREMA TIP TOP Dr. Nordmann GmbHShared registered address · 4 share thisKemper System Verwaltungs-GmbHShared officer / director · 6 share thisKemper System Unternehmensverwaltungsgesellschaft mbHShared officer / director · 6 share thisTip Top Oberflächenschutz Elbe GmbHShared officer / director · 6 share thisCOELAN-Verwaltungs- GmbHShared officer / director · 6 share thisVolkswagen Bank Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisOtto Gruber - Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAsplit GmbHShared officer / director · 10 share thisREMA TIP TOP GmbHShared officer / director · 10 share thisREMAXX 4 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2404_HRB6758/network.

People with significant control

7 people
NameRoleFromSource
Armin Hoferofficer—Germany registry
Günter Schlösserofficer—Germany registry
Horst Scherffofficer—Germany registry
Manfred Gotthartofficer—Germany registry
Ulrich Raddatzofficer—Germany registry
Uwe-Horst Gemsaofficer—Germany registry
Wolfgang Rennerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMA TIP TOP GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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