DOSSIERS / REMONDIS GMBH
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Company dossier

REMONDIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68631 · R3306_HRB68631 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
REMONDIS GmbH
de
R3306_HRB68631
de
dissolved
de
Hammermühle 41, 51491 Overath.
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Stefan SchemuthAuthorized representativeGermany registry
Martin Stegkmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stefan Schemuthmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen MautheofficerGermany registry
Martin StegkofficerGermany registry
Peter LindlarofficerGermany registry
Stefan SchemuthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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