DOSSIERS / REMONDIS GMBH
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Company dossier

REMONDIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45953 · R3306_HRB45953 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
REMONDIS GmbH
de
R3306_HRB45953
de
dissolved
de
Robert-Bosch-Straße 20-22, 50769 Köln.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB45953/network.

People with significant control

8 people
NameRoleFromSource
Christoph WaldeckerofficerGermany registry
Jörg MühlenofficerGermany registry
Jürgen MautheofficerGermany registry
Norbert BöhmofficerGermany registry
Peter EhlerofficerGermany registry
Stefan SchömerofficerGermany registry
Stephan KringsofficerGermany registry
Wolfgang RisseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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