Key facts
dissolvedRRec Hildesheim GmbH
de
R2404_HRB4347
de
dissolved
de
Ostuferstraße 21, 45356 Essen.
de
Company dossier
RRec Hildesheim GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalREMONDIS Recycling GmbH & Co. KGREMONDIS Recycling GmbH & Co. KGREMONDIS Recycling International GmbHREMONDIS Recycling International GmbHREMONDIS Recycling Services GmbH & Co. KGREMONDIS Recycling Services Verwaltungs GmbHREMONDIS Recycling Verwaltungs GmbHREMONDIS Textilrecycling GmbHREMONDIS Textilrecycling GmbHRhenus Recycling International GmbHRRec Getränkelogistik GmbHRRec Getränkelogistik GmbHRRec Hamburg GmbHRRec Hamburg GmbHRRec Hannover GmbHRRec Hannover GmbHRRec Hildesheim GmbHRRec Lahnstein GmbHRRec Lahnstein GmbHRRec Mannheim GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Bildstein | Managing director | — | Germany registry |
| Ralf Mandelatz | Managing director | — | Germany registry |
| Michael Ahrens | officer | — | Germany registry |
| Michael Viefers | officer | — | Germany registry |
| Ralf Mandelatz | officer | — | Germany registry |
| Stefan Neubauer | officer | — | Germany registry |
| Wilhelm Schrader | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RRec Mannheim GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Schrader (officer) matches PEP Wilhelm Schrader — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100