DOSSIERS / DREKOPF RECYCLINGZENTRUM VELBERT GMBH
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Company dossier

Drekopf Recyclingzentrum Velbert GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17927 · R1608_HRB17927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Drekopf Recyclingzentrum Velbert GmbH
de
R1608_HRB17927
de
active
de
Haberstr.
de

Companies at this address

37 total
Alois Dallmayr Kaffee Berlin Gesellschaft mit beschränkter Haftung u. Co. KGactiveAlois Dallmayr Kaffee Gesellschaft mit beschränkter HaftungactiveAluminium Gießerei Grundscheid GmbHactiveAmcor Holdings Germany GmbHdissolvedAmcor Investments Germany Zweigniederlassung ViersenactiveAndresen Immobilien und Vermögensverwaltung GmbHactiveAtrium Software & Service GmbHdissolvedA. Z u n t z sel. Wwe. GmbHactivebabalog GmbHdissolvedBBN BetriebsBeratungNiederberg GmbHactiveBrämig & Stehling GmbHactiveDBV Deponiebetriebsgesellschaft Velbert mbHactiveDEGASIO GmbHactiveEAS Extra Air Service GmbH LuftfahrtagenturdissolvedElectronXx GmbHactiveFranz Karl Specht Schiffahrt GmbHactiveFrenkler Bau UG (haftungsbeschränkt)activeGISMO Industrie-Holding und Verwaltung AGactiveHeimfrost Willi Bolting GmbHdissolvedHEWICO - Wimmer GmbHdissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
Drekopf Recyclingzentrum Aachen Verwaltungs GmbHShared officer / director · 3 share thisA. & P. Drekopf GmbH & Co. KGShared officer / director · 3 share thisbunnyboox UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTG Beratungs- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisAUTOVERI Weissberg GmbH & Co. KG/HofShared officer / director · 6 share thisJP Jackel & Collegen Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisFrieß.Jackel & Collegen Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisSpeiseresteverwertung Grefrath GmbHShared officer / director · 8 share thisHennemann Elektronik GmbHShared officer / director · 8 share thisDREKOPF Recyclingzentrum Essen GmbHShared officer / director · 8 share thisDrekopf Recyclingzentrum Erkelenz GmbHShared officer / director · 8 share thisWerner Haubrichs Verwaltungsgesellschaft mbHShared officer / director · 8 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
Thomas HaubrichsAuthorized representative—Germany registry
Günter Märzofficer—Germany registry
Rita Haubrichsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drekopf Recyclingzentrum Aachen Verwaltungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100