DOSSIERS / "REILING KUNSTSTOFFRECYCLING GMBH"
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Company dossier

"Reiling Kunststoffrecycling GmbH"

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2426 · R2103_HRB2426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
"Reiling Kunststoffrecycling GmbH"
de
R2103_HRB2426
de
dissolved
de
Bussemasstraße 49, 33428 Harsewinkel.
de

Connections

23 links
Shared operator — likely the same administrator
RGR Gesellschaft für Beteiligungen mbHShared registered address · 4 share thisRKR Gesellschaft für Beteiligungen mbHShared registered address · 4 share thisReiling Geschäftsführungs GmbHShared registered address · 4 share thisRGR Gesellschaft für Beteiligungen mbHShared officer / director · 7 share thisNoctua GmbHShared officer / director · 7 share thisRKR Gesellschaft für Beteiligungen mbHShared officer / director · 7 share thisWSR-Gesellschaft für Wertstoff Sammlung und Recycling mbHShared officer / director · 7 share thisRELO GmbH & Co. KGShared officer / director · 7 share thisReiling Geschäftsführungs GmbHShared officer / director · 7 share thisstf-Recycling West GmbHShared officer / director · 8 share thisMT Finanz- und Unternehmensberatung, Objekte, Verwaltungen GmbHShared officer / director · 8 share thisREMONDIS PET Recycling GmbHShared officer / director · 8 share thisDr. Rothmann & Partner GmbHShared officer / director · 8 share thisRE Plano GmbHShared officer / director · 8 share thisstf-Recycling West GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2103_HRB2426/network.

People with significant control

5 people
NameRoleFromSource
Andreas UhlenAuthorized representative—Germany registry
Bernhard ReilingAuthorized representative—Germany registry
Frank Wapplermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Wapplerofficer—Germany registry
Oliver Heilofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPI Kunststoffrecycling GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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