DOSSIERS / REMONDIS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

REMONDIS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95159 · R3306_HRB95159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
REMONDIS Verwaltungs GmbH
de
R3306_HRB95159
de
active
de
Robert-Bosch-Straße 20-22, 50769 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
REMONDIS GmbHShared officer / director · 4 share thisSteinwerk Risse KommanditgesellschaftShared officer / director · 4 share thisFriebe - Schellscheidt GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisGÜKO Entsorgung GmbHShared officer / director · 7 share thisREMONDIS Kommunale Dienste Rheinland GmbHShared officer / director · 7 share thisJosef Bruckmann Entsorgung GmbHShared officer / director · 7 share thisREMONDIS Service GmbHShared officer / director · 7 share thisGÜKO Entsorgung GmbHShared officer / director · 7 share thisJS Recycling GmbHShared officer / director · 7 share thisRedooo GmbH & Co. KGShared registered address · 8 share thisWKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbHShared registered address · 8 share thisREMONDIS GmbHShared registered address · 8 share thisRedooo Verwaltungs GmbHShared registered address · 8 share thisREMONDIS GmbH & Co. KGShared registered address · 8 share thisREMONDIS Immobilien- und Beteiligungs GmbH & Co. KGShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB95159/network.

People with significant control

3 people
NameRoleFromSource
Jürgen Mautheofficer—Germany registry
Reinhard Hohensteinofficer—Germany registry
Wolfgang Risseofficer—Germany 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 Bonn Verwaltungs-GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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