DOSSIERS / EZD ENTSORGUNGSZENTRUM DUISBURG GMBH
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Company dossier

EZD Entsorgungszentrum Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12433 · R1202_HRB12433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
EZD Entsorgungszentrum Duisburg GmbH
de
R1202_HRB12433
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
Sunjüt HighTEX GmbHShared officer / director · 5 share thisTW Technical Textiles GmbHShared officer / director · 5 share thisLiveSound Showtechnik GmbHShared officer / director · 5 share thisSigtech Signal- und Warntechnik GmbHShared officer / director · 5 share thispape services GmbHShared officer / director · 8 share thisWLM Solutions GmbHShared officer / director · 8 share thisEntsorgungslogistik Duisburg GmbHShared officer / director · 8 share thisKreislaufwirtschaft Oberhausen GmbHShared officer / director · 8 share thisREMONDIS GmbHShared officer / director · 8 share thisPape Umweltschutz GmbHShared officer / director · 8 share thispape recycling GmbHShared officer / director · 8 share thisREMONDIS Kommunale Dienste Ost GmbHShared officer / director · 9 share thisREVERSO GmbHShared officer / director · 9 share thisWUB Wertstoff-Union Berlin GmbHShared officer / director · 9 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 9 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 27 — full graph via /v1/entities/DE-R1202_HRB12433/network.

People with significant control

4 people
NameRoleFromSource
Detlef Strümpelofficer—Germany registry
Guido Hanningofficer—Germany registry
Peter Thelenofficer—Germany registry
Stephan Tschentscherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Entsorgungslogistik Duisburg GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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