DOSSIERS / RE-PET FLASCHENRECYCLING GMBH
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Company dossier

Re-PET Flaschenrecycling GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41418 · R2101_HRB41418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Re-PET Flaschenrecycling GmbH
de
R2101_HRB41418
de
active
de
Wilhelmsdorfer Str.
de

Connections

18 links
Shared operator — likely the same administrator
CHG Communications Holding GmbHShared officer / director · 3 share thisBRB Logistics GmbHShared registered address · 8 share thisKaupmann GmbHShared registered address · 8 share thisMichael Buschkamp Verwaltungs-GmbHShared registered address · 8 share thisFranke UG (haftungsbeschränkt)Shared registered address · 8 share thisWrede Nachrichtensysteme GmbH & Co. KGShared registered address · 8 share thisAD Service GmbHShared registered address · 8 share thisPLAY & WIN Bielefeld GmbHShared registered address · 8 share thisUnited Caps Schwerin GmbHShared officer / director · 11 share thisSchoeller Polymer Industries GmbHShared officer / director · 11 share thisProTec Polymer Processing GmbHShared officer / director · 11 share thisDrawin Trading GmbHShared officer / director · 11 share thisRe-PET Flaschenrecycling GmbHShared officer / director · 11 share thisDrawin Services Verwaltungs GmbHShared officer / director · 11 share thisSchoeller Plast Industries GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R2101_HRB41418/network.

People with significant control

6 people
NameRoleFromSource
Luitpold Roevermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Bennholdofficer—Germany registry
Christian Friedrich Bennholdofficer—Germany registry
Frank Eßerofficer—Germany registry
Luitpold Roeverofficer—Germany registry
Matthias Höfnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Re-PET Flaschenrecycling GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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