DOSSIERS / KREISLAUFWIRTSCHAFT DUISBURG GMBH
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Company dossier

Kreislaufwirtschaft Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17468 · R1202_HRB17468 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Kreislaufwirtschaft Duisburg GmbH
de
R1202_HRB17468
de
active
de
Schifferstr.
de

Companies at this address

58 total

People with significant control

8 people
NameRoleFromSource
Christian Claus WilmsofficerGermany registry
Christian KleyofficerGermany registry
Jan HorenkampofficerGermany registry
Marcus BluhmofficerGermany registry
Thomas PatermannofficerGermany registry
Wolfgang Bernhard GerbrachtofficerGermany registry
Wolfgang B GerbrachtofficerGermany registry
Wolfgang GerbrachtofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100