DOSSIERS / KRW KREISLAUFWIRTSCHAFTS- UND ABFALLVERWERTUNGS-GESELLSCHAFT MBH
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Company dossier

KrW Kreislaufwirtschafts- und Abfallverwertungs-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21173 · R1202_HRB21173 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KrW Kreislaufwirtschafts- und Abfallverwertungs-Gesellschaft mbH
de
R1202_HRB21173
de
active
de
Philosophenweg 31 - 33, 47051 Duisburg.
de

Companies at this address

18 total
ARG mbH & Co. KGactiveBolero Duisburg GmbHactivec o n t r o l e x G m b HactiveCOPLA Burg GmbHactiveCramer Paris Werkstoffe GmbHactiveDWS Werbeagentur GmbHactiveEBTS Pro Assist Deutschland GmbHactiveEUclaim Deutschland GmbHactiveevaco GmbHactiveGut Hambrock Vermögensverwaltungs GmbHdissolvedIPW 2 GmbHdissolvedLicense Factory GmbHactivePlanquadrat Architekten GmbHactivePRG Propylenpipeline Ruhr GmbH & Co. KGactivePRG Propylenpipeline Ruhr GmbH & Co. KGdissolvedPRG Propylenpipeline Ruhr Verwaltungs-GmbHactiveSimpleworks Int. Limitedactive

Connections

3 links
Shared operator — likely the same administrator
Buster Altöl GmbHShared officer / director · 2 share thisKrW Kreislaufwirtschafts- und Abfallverwertungs-Gesellschaft mbHShared officer / director · 3 share thisHager & Werken Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 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
Markus MüllerAuthorized representative—Germany registry
Udo BusterAuthorized representative—Germany registry
Markus Müllerofficer—Germany registry
Timur Akyelofficer—Germany registry
Udo Busterofficer—Germany registry
Timur Akyelsole representation—Germany registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KrW Kreislaufwirtschafts- und Abfallverwertungs-Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100