DOSSIERS / ROHSTOFF RECYCLING DORTMUND GMBH
← SearchExport PDF
Company dossier

Rohstoff Recycling Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15074 · R2402_HRB15074 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Rohstoff Recycling Dortmund GmbH
de
R2402_HRB15074
de
dissolved
de
Lütge Heidestr.
de

Connections

13 links

People with significant control

8 people
NameRoleFromSource
Daniel BreitbarthofficerGermany registry
Frank DüsslerofficerGermany registry
Gustav SchreiberofficerGermany registry
Hartmut BuddeofficerGermany registry
Knut Doctor SchemmeofficerGermany registry
Maria MeyenborgofficerGermany registry
Stefan HegnerofficerGermany registry
Thomas SchlösserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rohstoff Recycling Osnabrück GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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