DOSSIERS / REMONDIS OLPE GMBH
← SearchExport PDF
Company dossier

REMONDIS Olpe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7390 · R2909_HRB7390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
REMONDIS Olpe GmbH
de
R2909_HRB7390
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Linn Entsorgung GmbHShared officer / director · 2 share thisTSR Südwestfalen GmbHShared officer / director · 2 share thisREVEA GmbHShared officer / director · 3 share thisREMONDIS GmbHShared officer / director · 3 share thisHufnagel Immobilien GmbHShared officer / director · 4 share thisHufnagel Service GmbHShared officer / director · 4 share thisAKM Holzlogistik GmbHShared officer / director · 4 share thisJ.C. Thomsen Entsorgung GmbHShared officer / director · 5 share thisAKM Limburg-Weilburg GmbHShared officer / director · 5 share thisDoppstadt Spares GmbHShared officer / director · 10 share thisDoppstadt Systemtechnik GmbHShared officer / director · 10 share thisDoppstadt Familienholding GmbHShared officer / director · 10 share thisDoppstadt Calbe GmbHShared officer / director · 10 share thisBK Immobilien Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGreen PlanT 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2909_HRB7390/network.

People with significant control

14 people
NameRoleFromSource
Arne Sebastian Broschofficer—Germany registry
Dieter Königofficer—Germany registry
Dirk Werthebachofficer—Germany registry
Felix Maaßenofficer—Germany registry
Jost Nöllerofficer—Germany registry
Konrad Doctor Kerresofficer—Germany registry
Marc Hufnagelofficer—Germany registry
Martin Stegkofficer—Germany registry
Meike Haarmannofficer—Germany registry
Meike Hartmannofficer—Germany registry
Oliver Hufnagelofficer—Germany registry
Peter Hufnagelofficer—Germany registry
Rolf Schäferofficer—Germany registry
Konrad Doctor Kerressole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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