Key facts
dissolvedRhenus Recycling Verwaltungs GmbH
de
R1202_HRB10434
de
dissolved
de
Ostuferstr.
de
Company dossier
Rhenus Recycling Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Bildstein | officer | — | Germany registry |
| Manfred Blomberg | officer | — | Germany registry |
| Michael Ahrens | officer | — | Germany registry |
| Michael Viefers | officer | — | Germany registry |
| Ralf Mandelatz | officer | — | Germany registry |
| Sven Jaekel | officer | — | Germany registry |
| Wilhelm Schrader | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REMONDIS Recycling Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Schrader (officer) matches PEP Wilhelm Schrader — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100