DOSSIERS / PET KUNSTSTOFFRECYCLING GMBH
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Company dossier

PET Kunststoffrecycling GmbH

GERMANY · COMPANY
KYBE ID: DE-M1706_HRB4455 · M1706_HRB4455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
PET Kunststoffrecycling GmbH
de
M1706_HRB4455
de
active
de
Niedertiefenbacher Straße 2, 65614 Beselich-Obertiefenbach.
de

Connections

22 links
Shared operator — likely the same administrator
Schoeller Clean Power Management GmbHShared officer / director · 4 share thisGebrüder Schoeller Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 4 share thisFZ Solar Engineering GmbHShared officer / director · 4 share thisDrawin Services GmbH & Co. KGShared registered address · 7 share thisPET Kunststoffrecycling GmbHShared registered address · 7 share thisDrawin Services Verwaltungs GmbHShared registered address · 7 share thisBeselicher PET Verwertungs GmbHShared registered address · 7 share thisDrawin Trading GmbHShared registered address · 7 share thisOHL Engineering GmbH PET Recycling TechnologiesShared officer / director · 8 share thisUnited Caps Schwerin GmbHShared officer / director · 8 share thisSchoeller Plast Industries GmbHShared officer / director · 8 share thisProTec Polymer Processing GmbHShared officer / director · 8 share thisEKG-PET Recycling Verwaltungs GmbHShared officer / director · 8 share thisSchoeller Participations GmbHShared officer / director · 8 share thisPET Kunststoffrecycling GmbHShared officer / director · 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 22 — full graph via /v1/entities/DE-M1706_HRB4455/network.

People with significant control

11 people
NameRoleFromSource
Christian Bennholdmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hanns-Jörg Doctor Bentelemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Igor Kurtesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Luitpold Roevermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnold Jahnofficer—Germany registry
Christian Bennholdofficer—Germany registry
Hanns-Jörg Doctor Benteleofficer—Germany registry
Luitpold Roeverofficer—Germany registry
Oliver Meierofficer—Germany registry
Ralf Beutlerofficer—Germany registry
Arnold Doctor Jahnsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PET Kunststoffrecycling 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