DOSSIERS / GIR GESELLSCHAFT FÜR DIE VERWERTUNG INDUSTRIELLER RESTSTOFFE MBH
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Company dossier

GIR Gesellschaft für die Verwertung industrieller Reststoffe mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6781 · R2402_HRB6781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GIR Gesellschaft für die Verwertung industrieller Reststoffe mbH
de
R2402_HRB6781
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Ruhr-Lippe-Spedition GmbHShared officer / director · 9 share thisHafenbetriebsgesellschaft m. b. H. HildesheimShared officer / director · 9 share thisRPL Leer GmbHShared officer / director · 9 share thisRhenus Scharrer GmbHShared officer / director · 9 share thisRPL Duisburg GmbHShared officer / director · 9 share thisRPL Westfalen GmbHShared officer / director · 9 share thisHLG Hildesheimer Lagergesellschaft mbHShared officer / director · 9 share thisLBW Rohstoff GmbHShared officer / director · 10 share thisRPL Bielefeld GmbHShared officer / director · 10 share thisRPL Brakel GmbHShared officer / director · 10 share thisRCL Niederrhein GmbHShared officer / director · 10 share thisRFL Trucking Unna GmbHShared officer / director · 10 share thisRhenus RETrans Verwaltungsgesellschaft mbHShared officer / director · 10 share thisRPL Bulk Logistics GmbHShared officer / director · 10 share thisRhenus Trucking 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB6781/network.

People with significant control

2 people
NameRoleFromSource
Sascha Haehnkeofficer—Germany registry
Werner Lappeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIR Gesellschaft für die Verwertung industrieller Reststoffe GmbH · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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