DOSSIERS / RMS RETAIL MANAGED SERVICES GMBH
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Company dossier

RMS Retail Managed Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58286 · R3306_HRB58286 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RMS Retail Managed Services GmbH
de
R3306_HRB58286
de
dissolved
de
Konrad-Zuse-Straße 13, 58239 Schwerte.
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Hans-Eberhard MatheyAuthorized representativeGermany registry
Hans-Eberhard MatheyofficerGermany registry
Max BrusofficerGermany registry
Uwe Oswald EngelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMS Retail Managed Services 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