DOSSIERS / REMONDIS ELBE-RÖDER GMBH
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Company dossier

REMONDIS Elbe-Röder GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB3589 · U1104_HRB3589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
REMONDIS Elbe-Röder GmbH
de
U1104_HRB3589
de
active
de
Mühlbacher Weg, 01561 Lampertswalde.
de

Connections

21 links
Shared operator — likely the same administrator
ZUG Zwickauer Umweltdienste Verwaltung GmbHShared officer / director · 3 share thisRts - Rohstoff trade & sales Dresden GmbHShared officer / director · 3 share thisRecyclingpark Brandenburg an der Havel GmbHShared officer / director · 5 share thisIKB Invest GmbHShared officer / director · 5 share thisSüdfruchthandel Neubert GmbHShared officer / director · 8 share thisFutura Vermietungs und Verwaltungs GmbHShared officer / director · 8 share thisBernd Neubert e.K.Shared officer / director · 8 share thisSLF Oberflächentechnik GmbHShared officer / director · 8 share thisLippe Lift - und Anlagenbau GmbHShared officer / director · 8 share thisKRAFOTEC Pannier GmbH WittenbergShared officer / director · 8 share thisStadtentsorgung Potsdam Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 11 share thisREMONDIS Kommunale Dienste Ost GmbHShared officer / director · 11 share thisAVA Abfallverwertung Augsburg Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisREMONDIS Brandenburg GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-U1104_HRB3589/network.

People with significant control

7 people
NameRoleFromSource
Bernd Neubertofficer—Germany registry
Dirk Matthiesofficer—Germany registry
Fred-Jürgen Vogelofficer—Germany registry
Jens Neunaberofficer—Germany registry
Rainer Zipfelofficer—Germany registry
⚠ Stefan Müllerofficer—Germany registry
Thomas Schiefelbeinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100