DOSSIERS / REMONDIS GMBH
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Company dossier

REMONDIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17228 · R2503_HRB17228 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
REMONDIS GmbH
de
R2503_HRB17228
de
dissolved
de
Helenenstr.
de

Companies at this address

28 total
ATF Autoservice Hennef GmbHdissolvedbzl Immobilien GmbHactiveCantec GmbH & Co. KGactiveConstruction Tools GmbHactiveDiezer Sicherheitsagentur Ralf Brötz e.K.dissolvedHarfenbau Löffler Henriette Löffler Inh. Rainer M. ThuraudissolvedHaus Noah Immobilien KGactiveHomev Bau UG (haftungsbeschränkt)activeIHZOP UG (haftungsbeschränkt)dissolvedKHS Moldtec GmbH & Co. KGdissolvedKOSMOS GmbHdissolvedLeTeam Montage UG (haftungsbeschränkt)dissolvedL&L Vertriebs GmbHactiveLSG UG (haftungsbeschränkt)activeMike Scheffler Seniorendienste GmbHactiveMS Verwaltungs- und Beteiligungs GmbHactiveOPDA Bike GmbHactiveSF Sawing-Bau GmbHdissolvedsolar-control Barth GmbHactiveTaurus Trading UG (haftungsbeschränkt)dissolved

+8 more

Connections

29 links
Shared operator — likely the same administrator
Bioenergie Coesfeld GmbHShared officer / director · 2 share thisR.A.B.E. Abfallaufbereitung GmbHShared officer / director · 3 share thisAllianz Hauptvertretung Jürgen Hedfeld & Matthias Heveling OHGShared officer / director · 3 share thisGesellschaft für Logistikprozesse Oberberg mbHShared officer / director · 5 share thisDAH¹ GmbHShared officer / director · 5 share thisLobbe Entsorgung West Geschäftsführung GmbHShared officer / director · 5 share thisLobbe Entsorgung GmbHShared officer / director · 5 share thisKreislaufwirtschaft Oberhausen GmbHShared officer / director · 8 share thisWLM Solutions GmbHShared officer / director · 8 share thisEZD Entsorgungszentrum Duisburg GmbHShared officer / director · 8 share thisEntsorgungslogistik Duisburg GmbHShared officer / director · 8 share thispape services GmbHShared officer / director · 8 share thisPape Umweltschutz GmbHShared officer / director · 8 share thispape recycling GmbHShared officer / director · 8 share thisREMONDIS Verwaltungsgesellschaft mbHShared 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 29 — full graph via /v1/entities/DE-R2503_HRB17228/network.

People with significant control

9 people
NameRoleFromSource
Detlef Strümpelofficer—Germany registry
Guido Hanningofficer—Germany registry
Hans-Jürgen Fernerofficer—Germany registry
Hendrik Doctor Dönnebrinkofficer—Germany registry
Jürgen Hedfeldofficer—Germany registry
Jürgen Mautheofficer—Germany registry
Michael Weißenbergofficer—Germany registry
Stephan Kaiserofficer—Germany registry
Werner Holsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100