Key facts
dissolvedRepack Industrie-Service GmbH
de
R3306_HRB34484
de
dissolved
de
Sürther Hauptstraße 173, 50999 Köln.
de
Company dossier
Repack Industrie-Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksREPACK Industrieverpackung + Service GmbHExpa Export-Holzpackmittel GmbHCosytronic, Computer - System - Electronic KGKenner Treff OHGElektro-Altgeräte Garantie GmbHFZH Fachwerk-, Zimmerer- und Holzbau GmbHMaas International (Deutschland) GmbHLightcycle Retourlogistik und Service GmbHAMCO Industrieservice-Verwaltungs GmbHREPACK Industrie-Verpackungs GmbHPüschmann Industrieverpackungen Gesellschaft mit beschränkter HaftungExpa Export-Holzpackmittel GmbHAxxum Immobilien Verwaltungs GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Uwe Scharlemann | Authorized representative | — | Germany registry |
| Stefan Riemann | Authorized representative | — | Germany registry |
| Olaf Fait | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Giesen | officer | — | Germany registry |
| Daniel Heinz | officer | — | Germany registry |
| Kai Uwe Scharlemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Repack Industrie - Verpackungs GmbH · 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