DOSSIERS / ENTSORGUNGSLOGISTIK DUISBURG GMBH
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Company dossier

Entsorgungslogistik Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18058 · R1202_HRB18058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
Entsorgungslogistik Duisburg GmbH
de
R1202_HRB18058
de
dissolved
de
Am Churkamp 20, 47059 Duisburg.
de

Companies at this address

19 total
EXLOG GmbHdissolvedFFD rental GmbHdissolvedFFD sportstätten GmbHdissolvedFFD transport GmbHdissolvedFLD food logistics Duisburg GmbHdissolvedGE Trading Company GmbHactivePape Immobilien GmbHdissolvedPape Internationale Spedition GmbHactivePape Internationale Spedition GmbHdissolvedpape organic logistics GmbHactivepape pflanzenlogistik GmbHdissolvedpape recycling GmbHdissolvedpape services GmbHactiveP + C event- und sportmarketing GmbHactivePPV GmbHdissolvedTW transporte GmbHdissolvedUNIVEG Duisburg GmbHdissolvedWLM Solutions GmbHactive

Connections

31 links
Shared operator — likely the same administrator
FFD rental GmbHShared officer / director · 8 share thisBrennerei Rockstedt Verwaltungs-GmbHShared officer / director · 8 share thispape recycling GmbHShared officer / director · 8 share thisWLM Solutions GmbHShared officer / director · 8 share thisREMONDIS GmbHShared officer / director · 8 share thisKreislaufwirtschaft Oberhausen GmbHShared officer / director · 8 share thisLogCon GmbHShared officer / director · 8 share thisPape Umweltschutz GmbHShared officer / director · 8 share thisBankhaus Löbbecke AGShared officer / director · 8 share thispape services GmbHShared officer / director · 8 share thisESH Eissporthallen-Betriebs GmbHShared officer / director · 8 share thisTextilagentur Heinz Pape Inh. Ralf Pape e. K.Shared officer / director · 8 share thisEZD Entsorgungszentrum Duisburg GmbHShared officer / director · 8 share thisFRUTAS GmbH FruchtagenturShared officer / director · 8 share thisSKD System Komponenten Dienstleister GmbHShared 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 31 — full graph via /v1/entities/DE-R1202_HRB18058/network.

People with significant control

10 people
NameRoleFromSource
Detlef StrümpelAuthorized representative—Germany registry
Frank SchulteAuthorized representative—Germany registry
Ralf PapeAuthorized representative—Germany registry
Sebastian PapeAuthorized representative—Germany registry
Andy Fiebelmannofficer—Germany registry
Andy nun befugt im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen Fiebelmannofficer—Germany registry
Frank Schulteofficer—Germany registry
Klaus-Dieter Siebertofficer—Germany registry
Ralf Papeofficer—Germany registry
Andy Fiebelmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZD Entsorgungszentrum 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