DOSSIERS / DRV ROHSTOFFVERWERTUNG GMBH
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Company dossier

DRV Rohstoffverwertung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12815 · R1402_HRB12815 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DRV Rohstoffverwertung GmbH
de
R1402_HRB12815
de
dissolved
de
Ruhrorter Straße 24, 47059 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
DRV Duisburger Rohstoffverwertung GmbHShared officer / director · 2 share thisTecNet, Inh. Vedat Özgül e.K.Shared registered address · 3 share thisContac Consulting LimitedShared registered address · 3 share thisDRV Duisburger Rohstoffverwertung GmbHShared officer / director · 9 share thisAIMAISONShared officer / director · 9 share thisLES 3 MAKISShared officer / director · 9 share thisDRV Duisburger Rohstoffverwertung GmbHShared officer / director · 9 share thisTUMLERShared officer / director · 9 share thisSUPERMERCADO MINI SOL LTDAShared officer / director · 9 share thisTYPHOONSCAPEShared officer / director · 9 share thisDISTRIBUIDORA HE LTDAShared 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.

People with significant control

3 people
NameRoleFromSource
Juan HeAuthorized representative—Germany registry
Jutta geborene Keens MachlinerAuthorized representative—Germany registry
Jutta Machlinerofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRV Duisburger Rohstoffverwertung GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100