DOSSIERS / REVENTA GMBH
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Company dossier

Reventa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10981 · R2706_HRB10981 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Reventa GmbH
de
R2706_HRB10981
de
active
de
Im Gewerbegebiet 3, 48612 Horstmar.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Andreas KerßensofficerGermany registry
Katja GrafofficerGermany registry
Thomas PollmeierofficerGermany registry
Tobias ReutterofficerGermany registry
Markus Karbachsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reventa Beteiligungs-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