Key facts
dissolvedREMA TIP TOP Dr. Nordmann GmbH
de
R2503_HRB3449
de
dissolved
de
Kupferdreher Straße 6, 45257 Essen.
de
Company dossier
REMA TIP TOP Dr. Nordmann GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
15 linksJÖRNS Gesellschaft mit beschränkter HaftungQuaddro Group GmbHJÖRNS Gesellschaft mit beschränkter HaftungREMA TIP TOP West GmbHREMA TIP TOP West GmbHModeratio GTS Verwaltungs GmbHOtto Gruber - Verwaltungsgesellschaft mit beschränkter HaftungKlinikallianz Mittelbayern GmbHREMA TIP TOP Thürigen GmbHKliniken im Naturpark Altmühltal GmbHKliniken im Naturpark Altmühltal Dienstleistungsgesellschaft mbHREMA TIP TOP West GmbHREMA TIP TOP West GmbHDachdeckermeisterbetrieb Beck & Schlosser GmbHKlinikverbund Mittelbayern GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Kauer | officer | — | Germany registry |
| Alf Diplomingenieur Nordmann jr | officer | — | Germany registry |
| Alf Doctor Nordmann | officer | — | Germany registry |
| Günter Schlösser | officer | — | Germany registry |
| Ulrich Raddatz | officer | — | Germany registry |
| Wolfgang Renner | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100