DOSSIERS / REC ROHSTOFFHANDEL ENTSORGUNG CONTAINERDIENST GMBH
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Company dossier

REC Rohstoffhandel Entsorgung Containerdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5499 · R1304_HRB5499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
REC Rohstoffhandel Entsorgung Containerdienst GmbH
de
R1304_HRB5499
de
active
de
Dongstraße 94, 47445 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
Stahl- und Rohstoffverwertungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAlfred Bauhaus OHGShared officer / director · 7 share thisRB Trading GmbHShared officer / director · 7 share thisStahl- und Rohstoffverwertungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisRM Vermögens-Verwaltungs-Gesellschaft mbHShared officer / director · 7 share thisRMS Remarketing Solutions GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Raimund MatuszewskiAuthorized representative—Germany registry
Michael Matuszewskiofficer—Germany registry
Raimund Matuszewskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100