DOSSIERS / RHENUS RECYCLING INTERNATIONAL GMBH
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Company dossier

RHENUS Recycling International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19043 · R2402_HRB19043 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
RHENUS Recycling International GmbH
de
R2402_HRB19043
de
dissolved
de
Brunnenstr.
de

Companies at this address

228 total

People with significant control

4 people
NameRoleFromSource
Bernard RottinghausofficerGermany registry
Christoph BildsteinofficerGermany registry
Holger SchmitzofficerGermany registry
Siegfried RehbergerofficerGermany 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 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Recycling International GmbH · dissolved · name-sim 1.0) — 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