DOSSIERS / REGIONETZ GMBH
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Company dossier

regionetz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4950 · R3103_HRB4950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
regionetz GmbH
de
R3103_HRB4950
de
dissolved
de
Zum Hagelkreuz 16, 52249 Eschweiler.
de

Connections

8 links
Shared operator — likely the same administrator
Neises Consulting GmbHShared officer / director · 3 share thisRegioTemp GmbHShared officer / director · 3 share thisinnogy indeland Windpark Eschweiler Verwaltungs GmbHShared registered address · 3 share thisEWV Energie- und Wasser-Versorgung GmbH.Shared officer / director · 3 share thisinnogy indeland Windpark Eschweiler GmbH & Co. KGShared registered address · 3 share thisStädtisches Wasserwerk Eschweiler GmbHShared officer / director · 4 share thisVerbandswasserwerk Aldenhoven GmbHShared officer / director · 4 share thisTBS The Berlin Shop UG (haftungsbeschränkt)Shared officer / director · 4 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
Carsten Neisesofficer—Germany registry
Cord Meyerofficer—Germany registry
Dirk Rauschofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Jürgen Theo Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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