DOSSIERS / REMIVI VERWALTUNGSGESELLSCHAFT GMBH
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Company dossier

REMIVI Verwaltungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20993 · R2503_HRB20993 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
REMIVI Verwaltungsgesellschaft GmbH
de
R2503_HRB20993
de
dissolved
de
Huyssenallee 44, 45128 Essen.
de

Companies at this address

35 total
1. HH Vermögensverwaltungs-GmbHdissolved1. HH Vermögensverwaltungs-GmbHdissolved2. HW Immobilien GmbHactive4. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolvedDelphin Treuhand GmbHdissolvedDelphin Verwaltungs-GmbHdissolvedDomus Betriebsvorrichtungs GmbHactiveETH (Delta) GmbHactiveETH (Echo) GmbHdissolvedGRAMA Beteiligungsgesellschaft mbHactiveGraVo Beteiligungsgesellschaft mbHactiveHID Vermögensverwaltungs-GmbHactiveHID Vermögensverwaltungs-GmbHdissolvedKSF Beteiligungs GmbHactiveKSF Investment GmbH und Co. KGactivePalatin Verwaltungsgesellschaft mbHactivePark Hotel blub GmbHactiveRenate Schubries Beteiligungs GmbHactiveRenate Schubries Beteiligungs GmbHdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Bernhard : Ernstofficer—Germany registry
Ude Hammelofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Bernhard : Ernst (officer) matches PEP Bernhard Ernst — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100