DOSSIERS / WEEE SERVICE GMBH
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Company dossier

WEEE Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12734 · R2108_HRB12734 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
WEEE Service GmbH
de
R2108_HRB12734
de
active
de
Brückenstr.
de

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H JARA Profile GmbH & Co. KGdissolved3MGE UG (haftungsbeschränkt)dissolvedABIOTIC Original UG (haftungsbeschränkt)dissolvedAbsintheon Gesellschaft mit beschränkter HaftungactiveAD Haustechnik GmbHdissolvedAlbrecht Kiesow GmbHactiveAlgebra GmbHdissolvedAlte Feuerwache Mannheim gGmbHactiveAndreas Schmidt Business Consulting UG (haftungsbeschränkt)activeAnogal-Bauservice GmbHactiveAPU - Institut für Angewandte Psychologie und Unternehmensberatung GmbHdissolvedARDAT Archivierung und Datenverarbeitung GmbHactiveAREAL Lindemannstraße Verwaltungs GmbHactiveAREAL Lindenthal GmbH & Co. KGactiveA.S.B UG (haftungsbeschränkt)activeASCANIA Baustoffe und Umwelttechnologie Verwaltungs-GmbHdissolvedAschemann's Sternstunden für Genießer e.K.activeAutohaus Schött e.K.activeBarsped GmbHactiveBAT Seed UG (haftungsbeschränkt) & Co. KGactive

+215 more

Connections

12 links
Shared operator — likely the same administrator
DELA Rohstoffe GmbHShared officer / director · 4 share thisDELA GmbHShared officer / director · 4 share thisECT Service GmbHShared officer / director · 4 share thisRelux Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHOPF IEG nesseler Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRelux Verwaltungsgesellschaft mbHShared officer / director · 6 share thisLederfaktur I.D.I Produktion- & Handels-GmbHShared officer / director · 6 share thisInvestment Trust Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRelux Resources Verwaltungs GmbHShared officer / director · 6 share thisHOPF IEG-Ten Brinke Verwaltungs GmbHShared officer / director · 6 share thisInvestment Management Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWindpark Groß Luckow Verwaltungsgesellschaft mbHShared officer / director · 6 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

5 people
NameRoleFromSource
Ralf Helmut EberstadtAuthorized representative—Germany registry
Anke Kottmeyerofficer—Germany registry
Christian Bonmannofficer—Germany registry
Jost Kottmeyerofficer—Germany registry
Ralf Helmut Eberstadtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100