DOSSIERS / REMA TIP TOP WEST GMBH
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Company dossier

REMA TIP TOP West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25401 · R2503_HRB25401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
REMA TIP TOP West GmbH
de
R2503_HRB25401
de
active
de
Kupferdreher Straße 6, 45257 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
REMA TIP TOP West GmbHShared officer / director · 2 share thisTIP TOP Carl Geisen GmbHShared officer / director · 3 share thisREMA TIP TOP AGShared officer / director · 3 share thisREMA TIP TOP Dr. Nordmann GmbHShared registered address · 4 share thisJÖRNS Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisREMA TIP TOP West 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 thisModeratio GTS Verwaltungs GmbHShared officer / director · 11 share thisKliniken im Naturpark Altmühltal Dienstleistungsgesellschaft mbHShared officer / director · 11 share thisKlinikallianz Mittelbayern GmbHShared officer / director · 11 share thisKlinikverbund Mittelbayern GmbHShared officer / director · 11 share thisOtto Gruber - Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2503_HRB25401/network.

People with significant control

8 people
NameRoleFromSource
Bernd Schimmackofficer—Germany registry
Cathleen Clausofficer—Germany registry
Dieter Robert Steinsträterofficer—Germany registry
Günter Schlösserofficer—Germany registry
Horst Scherffofficer—Germany registry
Manfred Gotthartofficer—Germany registry
Stefan Meyerofficer—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 West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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