DOSSIERS / REINECKE VERWALTUNGS GMBH
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Company dossier

Reinecke Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB613 · R2604_HRB613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Reinecke Verwaltungs GmbH
de
R2604_HRB613
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Metallschleiferei Laubach GmbH & Co. KGShared officer / director · 3 share thisAlfred Reinecke Metallgießerei GmbHShared officer / director · 3 share thisMasco Germany Holding GmbHShared officer / director · 10 share thisHüppe GmbHShared officer / director · 10 share thisMasco Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHüppe GmbHShared officer / director · 10 share thisBreuer GmbHShared officer / director · 10 share thisHELLA Sonnenschutztechnik GmbHShared officer / director · 10 share thisSKS Stakusit Bautechnik Beteiligungs GmbHShared officer / director · 10 share thisMasco GmbHShared officer / director · 10 share thisJung Pumpen Verwaltungs-GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Bernd MöhnerAuthorized representative—Germany registry
Bernd Möhnerofficer—Germany registry
Graham F Ballsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jung Pumpen Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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