DOSSIERS / REMONDIS TRADE AND SALES GMBH
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Company dossier

REMONDIS Trade and Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18619 · R2503_HRB18619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
REMONDIS Trade and Sales GmbH
de
R2503_HRB18619
de
dissolved
de
Helenenstraße 180, 44536 Lünen.
de

Connections

25 links
Shared operator — likely the same administrator
Melosch Export Verwaltungs-GmbHShared officer / director · 4 share thisPalm Recycling GmbHShared officer / director · 4 share thisB E B Bio Energie Baden GmbHShared officer / director · 4 share thisPalm Recycling Beteiligungs-GmbHShared officer / director · 4 share thisRWE Innogy Cogen GmbHShared officer / director · 4 share thisTSR Holding Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Recyling GmbHShared officer / director · 6 share thisRhenus Data Office GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS IT Services Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Recycling GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS Consulting GmbHShared officer / director · 6 share thisREMONDIS Electrorecycling GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R2503_HRB18619/network.

People with significant control

7 people
NameRoleFromSource
Bernhard Heikerofficer—Germany registry
Georg Batorofficer—Germany registry
Thomas Conzendorfofficer—Germany registry
Thomas Greitenevertofficer—Germany registry
Thorsten Feldtofficer—Germany registry
Torsten Zuberofficer—Germany registry
Volker Tobeckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100