DOSSIERS / REGIOTEMP GMBH
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Company dossier

RegioTemp GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18600 · R3101_HRB18600 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RegioTemp GmbH
de
R3101_HRB18600
de
dissolved
de
Lombardenstraße 12-22, 52070 Aachen.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DU-ING Infrastruktur-Gesellschaft Duisburg mbHdissolvedInfrastruktur Turnow West GmbH & Co. KGactivejuwi Solar Germany 14 GmbH & Co. KGdissolvedjuwi Solar Germany 21 GmbH & Co. KGdissolvedjuwi Solar Germany 23 GmbH & Co. KGdissolvedjuwi Wind Germany 163 GmbH & Co. KGdissolvedsmartlab Innovationsgesellschaft mbHactiveSolaranlage Giebelstadt II GmbH & Co. KGactiveSolaranlage Giebelstadt II Verwaltungs GmbHdissolvedSolaranlage Giebelstadt II Verwaltungs GmbHactiveSolarpark Albessen GmbH & Co. KGactiveSolarpark Albessen GmbH & Co. KGdissolvedSolarpark Fürstenwalde GmbH & Co. KGactiveSolarpark Fürstenwalde GmbH & Co. KGdissolvedSolarpark Gödenroth GmbH & Co. KGactiveSolarpark Ilbesheim GmbH & Co. KGactiveSolarpark Metzdorf GmbH & Co. KGdissolvedSolarpark Metzdorf GmbH & Co. KGactiveSolarpark Ronneburg GmbH & Co. KGactiveSolar Power Turnow West I GmbH & Co. KGdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
regionetz GmbHShared officer / director · 3 share thisNeises Consulting GmbHShared officer / director · 3 share thisGREEN Gesellschaft für regionale und erneuerbare Energie mbHShared officer / director · 4 share thisRegionetz GmbHShared officer / director · 4 share thisEWV Energie- und Wasser-Versorgung GmbH.Shared officer / director · 4 share thismedl GmbHShared officer / director · 5 share thisEnergiepark Styrumer Ruhrbogen GmbHShared officer / director · 5 share thisStadtentwässerung Mülheim an der Ruhr GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Axel Kahlofficer—Germany registry
Carsten Neisesofficer—Germany registry
Cord Meyerofficer—Germany registry
Jürgen Theo Schneiderofficer—Germany registry
Karl-Josef Graabofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (regionetz GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100