DOSSIERS / REBO METALLAUFBEREITUNGS- UND ENTSORGUNGS-GMBH
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Company dossier

REBO Metallaufbereitungs- und Entsorgungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11344 · R2201_HRB11344 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
REBO Metallaufbereitungs- und Entsorgungs-GmbH
de
R2201_HRB11344
de
active
de
Hafenstr.
de

Companies at this address

273 total

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

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

24 links
Shared operator — likely the same administrator
SRM Engineering GmbHShared officer / director · 4 share thisKersten Stahlhandel GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Neißestraße 2 mbHShared officer / director · 4 share thisSRM Schrott & Metallrecycling Münster GmbHShared officer / director · 4 share thisMRG Metall-Recycling Göppingen GmbHShared officer / director · 4 share thisAbring-Metalle Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisK.H. Kersten GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Kanalstraße 89 mbHShared officer / director · 4 share thisSüdmetall Rohstoffhandelsgesellschaft mbHShared officer / director · 4 share thisRRG Rohstoff-Recycling Gelsenkirchen GmbHShared officer / director · 6 share thisAlfred Mandel Schrott- und Metallhandelsgesellschaft mbHShared officer / director · 6 share thisLente Metall GmbH.Shared officer / director · 6 share thisSchrottaufbereitung Recycling- und Hafenumschlag Alfred Mandel GmbHShared officer / director · 6 share thisUwe Schero GmbHShared officer / director · 6 share thisStephan Rick Transportlogistik e.K.Shared 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 24 — full graph via /v1/entities/DE-R2201_HRB11344/network.

People with significant control

9 people
NameRoleFromSource
Stefan RickAuthorized representative—Germany registry
Bodo RaguttManaging director—Germany registry
Bodo Raguttmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Raguttofficer—Germany registry
Heinz-Uwe Kerstenofficer—Germany registry
Peter Frankeofficer—Germany registry
Udo Eisenhauerofficer—Germany registry
Wilhelm Bötzelofficer—Germany registry
Wilhelm Bötzelsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Franke (officer) matches PEP Peter Franke — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100