DOSSIERS / VEOLIA UMWELTSERVICE DUAL GMBH
← SearchExport PDF
Company dossier

Veolia Umweltservice Dual GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14789 · R1102_HRB14789 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Veolia Umweltservice Dual GmbH
de
R1102_HRB14789
de
dissolved
de
Hammerbrookstr.
de

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abroad publishing e.K.activeActive Zero Verlagsgesellschaft mbHdissolvedActive Zero Verlagsgesellschaft mbHdissolvedAD/DW Beratungsunternehmen GmbHdissolvedAndreas Aumüller Im- und Export GmbH & Co. KGactiveAuctus zweiunddreißigste Beteiligungsgesellschaft mbHdissolvedAumüller & Lother GmbH & Co. KGactiveAumüller & Rieck GmbH & Co. KGactiveAVW Assekuranzvermittlung der Wohnungswirtschaft GmbH & Co. KGdissolvedBernd Schütt Im- und Export GmbH & Co. KGactiveBioRec Gesellschaft für Entsorgung und Abfallwirtschaft mbHdissolvedBITMARCK Technik GmbHactiveBrockmüller Spedition (Deutschland) GmbHactiveBüttner & Richter Industrieversicherungsmakler GmbH & Co. KGdissolvedCenter of Service (CoS) GmbHdissolvedChris & Karl Laboratories GmbHactiveconSup ferminco trading gmbhactiveCroatia Wein bmk UG (haftungsbeschränkt)activeCroatia Wein Matic GmbHdissolvedC.S.P. Groß- & Außenhandel GmbH & Co. KGdissolved

+108 more

Connections

4 links
Shared operator — likely the same administrator
Alexander Keiser Objekteinrichtungen und Raumsysteme GmbHShared officer / director · 5 share thisZENTEK Verwaltungs GmbHShared officer / director · 5 share thisHolztechnik Keiser UG (haftungsbeschränkt)Shared officer / director · 5 share thisDer Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Alexander Keiserofficer—Germany registry
Ellen Hitschlerofficer—Germany registry
Hans Oetjensofficer—Germany registry
Joachim Westphalofficer—Germany registry
Melanie Kösterofficer—Germany registry
Wolf Karrasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Veolia Umweltservice Rhein-Ruhr GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100