DOSSIERS / RELOGA VERWALTUNGS- UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

RELOGA Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73066 · R3306_HRB73066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RELOGA Verwaltungs- und Beteiligungs GmbH
de
R3306_HRB73066
de
active
de
Robert-Blum-Straße 8, 51373 Leverkusen.
de

Connections

9 links
Shared operator — likely the same administrator
Returo Entsorgungs GmbHShared officer / director · 3 share thisRSV Rheinische Schlacke Verwertungs GmbHShared registered address · 4 share thisReturo Entsorgungs GmbHShared registered address · 4 share thisRELOGA Holding GmbH & Co. KGShared registered address · 4 share thisAVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAVEA Verwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisBergische Erddeponiebetriebe GmbHShared officer / director · 6 share thisRSV Rheinische Schlacke Verwertungs GmbHShared officer / director · 6 share thisRELOGA GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Hans-Jürgen SprokampAuthorized representative—Germany registry
Andreas Möllerofficer—Germany registry
Axel Kiehlofficer—Germany registry
Martin Krekelerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSH RE Beteiligungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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