DOSSIERS / REMONDIS MAINTENANCE & SERVICES VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

REMONDIS Maintenance & Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95147 · R3306_HRB95147 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
REMONDIS Maintenance & Services Verwaltungs GmbH
de
R3306_HRB95147
de
active
de
Emdener Straße 278, 50735 Köln.
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Hans-Dieter BehrensofficerGermany registry
Markus AßmannofficerGermany registry
Matthias Rüdiger EbachofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Maintenance & Services GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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