DOSSIERS / VEOLIA UMWELTSERVICE WEST GMBH
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Company dossier

Veolia Umweltservice West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6212 · R1901_HRB6212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 59Risk signals 2Sources

Key facts

active
Veolia Umweltservice West GmbH
de
R1901_HRB6212
de
active
de
Sälzerweg 8-10, 59494 Soest.
de

Connections

59 links
Shared operator — likely the same administrator
Osnabrücker Kommunalservice GmbH (OKS)Shared officer / director · 2 share thisBaufeld-Oel GmbHShared officer / director · 3 share thisNeuberg Immobilien Verwaltungs GmbHShared officer / director · 3 share thisHolzkontor Worms GmbHShared officer / director · 3 share thisAugustin Entsorgung Friesland Verwaltungs-GmbHShared officer / director · 3 share thisBaufeld Oel GmbH, Zweigniederlassung Berlin/BrandenburgShared officer / director · 3 share thisGeminor GmbHShared officer / director · 3 share thisG 2000 Handel GmbHShared officer / director · 3 share thisBörde Recycling GmbH (BRG)Shared officer / director · 3 share thisVerwaltung Cleanaway Logistics GmbH WestShared registered address · 4 share thisGES Gesellschaft zur Entsorgung von Sekundärrohstoffen mbHShared officer / director · 4 share thisGES Gesellschaft zur Entsorgung von Sekundärrohstoffen mbHShared officer / director · 4 share thisCleanaway Logistics GmbH & Co. KG WestShared registered address · 4 share thistempensi Personal-Service GmbH & Co. KGShared registered address · 4 share thisCONVAERO Sales & Services GmbHShared officer / director · 5 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 59 — full graph via /v1/entities/DE-R1901_HRB6212/network.

People with significant control

38 people
NameRoleFromSource
Markus Doctor Bindingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Heflerofficer—Germany registry
Bärbel Stibaneofficer—Germany registry
Bernhard Klausofficer—Germany registry
Christian Doctor Knaapeofficer—Germany registry
Christoph Werthofficer—Germany registry
Detlef Schnierofficer—Germany registry
Dirk Wündschofficer—Germany registry
Ellen Hitschlerofficer—Germany registry
Frank Schwarzofficer—Germany registry
Franz-Georg Wilmerofficer—Germany registry
Gabriele Bosoldofficer—Germany registry
Gerd Söpperofficer—Germany registry
Gerhard Zahnenofficer—Germany registry
Harald Klödenofficer—Germany registry
Henrik Christiansenofficer—Germany registry
Holger Schmitzofficer—Germany registry
Jörg Großofficer—Germany registry
Jürgen Rauenofficer—Germany registry
Klaus Wollnerofficer—Germany registry
Matthias Frischeofficer—Germany registry
Matthias Redekerofficer—Germany registry
Matthias Vogelofficer—Germany registry
Melanie Beckersofficer—Germany registry
Melanie Storckofficer—Germany registry
Michael Doctor Meyeringofficer—Germany registry
Michael Dudeofficer—Germany registry
Michael Zeppenfeldtofficer—Germany registry
Pietro Granellaofficer—Germany registry
Ralf Hermann Dr. Struthoffofficer—Germany registry
Sebastian Terhoevenofficer—Germany registry
Thomas Benzinofficer—Germany registry
Thomas Geißlerofficer—Germany registry
Thomas Langmannofficer—Germany registry
Thorsten Wenzelofficer—Germany registry
Viola Schimanskyofficer—Germany registry
Volker Detmarofficer—Germany registry
Volker Harsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Veolia Umweltservice West Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100