DOSSIERS / TSR RECYCLING GMBH & CO. KG
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Company dossier

TSR Recycling GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18511 · R2402_HRA18511 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
TSR Recycling GmbH & Co. KG
de
R2402_HRA18511
de
active
de
Brunnenstr.
de

Companies at this address

228 total

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

4You27 GmbHdissolvedAfA Agentur für Arbeitsvermittlung GmbHdissolvedAltinger Baugesellschaft LimiteddissolvedAlumio UG (haftungsbeschränkt)activeAmtest Elektronische Meßgeräte Vertriebs GmbHdissolvedAnnette Pietzner Accessoires GmbHactiveAnton Dörr, Transportunternehmen, Gesellschaft mit beschränkter HaftungdissolvedAreal FM GmbHactiveARY Lifestyle GmbHactiveATN Beteiligungs GmbH & Co. KGactiveauric Hörzentrum Hohenloher Land GmbH & Co. KGactiveAutohaus Placke Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAWAYA GmbHactiveBadstudio Burghaun UG (haftungsbeschränkt)dissolvedBauerPower UG (haftungsbeschränkt)activeBBC Bayreuth GmbH & Co. KGactiveBBC Bayreuth Spielbetrieb GmbHactiveBBC Bayreuth Verwaltungs-GmbHactiveBD GmbHdissolvedBEME Dentallabor GmbHdissolved

+208 more

Connections

14 links
Shared operator — likely the same administrator
Darentin Holding GmbHShared officer / director · 6 share thisCommon Logistic Solutions GmbH & Co. KGShared officer / director · 6 share thisCLS S+F Verwaltungs GmbHShared officer / director · 6 share thisCLS Logistik Service GmbHShared officer / director · 6 share thisCommon Logistic Solutions Verwaltungs-GmbHShared officer / director · 6 share thisALBA Scrap and Metals Holding GmbHShared officer / director · 10 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 10 share thisTSR Recycling Holding GmbHShared officer / director · 10 share thisHR Hüttenwerkentsorgung GmbHShared officer / director · 10 share thisTSR RheinRuhr GmbHShared officer / director · 10 share thisALBA Metall Nord GmbHShared officer / director · 10 share thisINTERSEROH SEROG GmbHShared officer / director · 10 share thisTSR Metals Verwaltungs GmbHShared officer / director · 10 share thisTSR Metals Verwaltungs GmbHShared officer / director · 10 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
Anke Eisermannofficer—Germany registry
Attila Balogluofficer—Germany registry
Pouyan Dardashtiofficer—Germany registry
TSR Recycling Verwaltungs GmbH, Lünen (Amtsgericht Dortmund HRB 29503).officer—Germany registry
Ulrich Althoffofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

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 (TSR Recycling Holding GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100