DOSSIERS / RETERRA WEST VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

RETERRA West Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14562 · R2707_HRB14562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RETERRA West Verwaltungsgesellschaft mbH
de
R2707_HRB14562
de
active
de
Brink 37 c, 48653 Coesfeld.
de

Connections

6 links
Shared operator — likely the same administrator
RETERRA West GmbH & Co.KGShared registered address · 2 share thisRETERRA Service GmbHShared officer / director · 6 share thisRETERRA Bioenergie Rhein-Sieg GmbHShared officer / director · 6 share thisBW Holzrecycling GmbHShared officer / director · 6 share thisBiomassewerk Dorsten GmbHShared officer / director · 6 share thisLBW Rohstoff GmbHShared officer / director · 6 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
Andreas Weberofficer—Germany registry
Barbara Junkerofficer—Germany registry
Paul Raringofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMW Fonds Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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