DOSSIERS / VEOLIA UMWELTSERVICE WEST VERWALTUNGS GMBH
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Company dossier

Veolia Umweltservice West Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7042 · R2108_HRB7042 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
Veolia Umweltservice West Verwaltungs GmbH
de
R2108_HRB7042
de
dissolved
de
Bünder Str.
de

Companies at this address

28 total
Beherbergungs- und Partybetriebe LimiteddissolvedBIKE ARENA Benneker OHGactiveBrillen Studio Blankenstein e. K.dissolvedBrötchenschmiede UG (haftungsbeschränkt)activeENVICOMP Systemlogistik GmbH & Co. KGdissolvedENVICOMP Systemlogistik GmbH & Co. KGdissolvedENVICOMP Systemlogistik Verwaltungsgesellschaft mbHdissolvedFahrzeugtechnik Kleinedöpke GmbHactiveGrundstücksverwaltung Feld & Guszausky GmbH & Co. KG.dissolvedHeinz-Peter Hupe Elektro- und Automatisierungstechnik GmbHactiveKurz Dienstleistungs-GmbHdissolvedMaxx Fitness GmbH & Co. KGdissolvedMeier Handels GmbHactivePlastic Omnium Entsorgungstechnik GmbHdissolvedP + P Reifendienst GmbHactiveRuthe UG (haftungsbeschränkt)activeSchneider IT-Services GmbHactiveSturhahn Baubetriebs GmbHdissolvedSULO Digital GmbHactiveSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter Haftungdissolved

+8 more

Connections

23 links
Shared operator — likely the same administrator
GES Gesellschaft zur Entsorgung von Sekundärrohstoffen mbHShared officer / director · 4 share thisGES Gesellschaft zur Entsorgung von Sekundärrohstoffen mbHShared officer / director · 4 share thisAbfallwirtschaft Simon Verwaltungsgesellschaft mbHShared officer / director · 5 share thistempensi Personal-Service Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice & Consulting Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice Süd Verwaltungs GmbHShared officer / director · 12 share thisGerry Weber Logistics GmbHShared officer / director · 12 share thisREINE PUBLISHINGShared officer / director · 12 share thisAWA Abfallwirtschaft Altvater & Co. Verwaltungs-GmbHShared officer / director · 12 share thisS & G - System - Service, Städte- und Gebäudereinigung Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLife-Style Fashion GmbHShared officer / director · 12 share thisSULO GmbHShared officer / director · 12 share thisLA PETITE REINEShared officer / director · 12 share thisLA PETITE REINE PRODUCTIONShared officer / director · 12 share thisREINE PRODUCTIONSShared officer / director · 12 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-R2108_HRB7042/network.

People with significant control

15 people
NameRoleFromSource
Christian JeschonekManaging director—Germany registry
Christian Jeschonekofficer—Germany registry
Dirk Wefingofficer—Germany registry
Ellen Hitschlerofficer—Germany registry
Gerd Söpperofficer—Germany registry
Jürgen Militzofficer—Germany registry
Matthias Frischeofficer—Germany registry
Matthias Redeckerofficer—Germany registry
Melanie Kösterofficer—Germany registry
Michael Dudeofficer—Germany registry
Michael Röttgerofficer—Germany registry
Pietro Granellaofficer—Germany registry
Thomas Langmannofficer—Germany registry
Uwe Schriddeofficer—Germany registry
Viola Schimanskyofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Veolia Umweltservice Süd - West Verwaltungs GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100