DOSSIERS / RZA RECYCLING GMBH
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Company dossier

RZA Recycling GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5822 · R2404_HRB5822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
RZA Recycling GmbH
de
R2404_HRB5822
de
dissolved
de
Ostuferstraße 21, 45356 Essen.
de

Companies at this address

29 total
REMONDIS Recycling GmbH & Co. KGactiveREMONDIS Recycling GmbH & Co. KGactiveREMONDIS Recycling International GmbHactiveREMONDIS Recycling International GmbHactiveREMONDIS Recycling Services GmbH & Co. KGactiveREMONDIS Recycling Services Verwaltungs GmbHactiveREMONDIS Recycling Verwaltungs GmbHactiveREMONDIS Textilrecycling GmbHactiveREMONDIS Textilrecycling GmbHdissolvedRhenus Recycling International GmbHdissolvedRRec Getränkelogistik GmbHactiveRRec Getränkelogistik GmbHdissolvedRRec Hamburg GmbHactiveRRec Hamburg GmbHdissolvedRRec Hannover GmbHactiveRRec Hannover GmbHdissolvedRRec Hildesheim GmbHactiveRRec Hildesheim GmbHdissolvedRRec Lahnstein GmbHdissolvedRRec Lahnstein GmbHactive

+9 more

Connections

17 links
Shared operator — likely the same administrator
RRec Stuttgart GmbHShared officer / director · 8 share thisBW Holzrecycling GmbHShared officer / director · 8 share thisREMONDIS Textilrecycling GmbHShared officer / director · 8 share thisRRec Rhein Ruhr GmbHShared officer / director · 8 share thisRRec Hamburg GmbHShared officer / director · 8 share thisRRec Nürnberg GmbHShared officer / director · 8 share thisRRec Lahnstein GmbHShared officer / director · 8 share thisREMONDIS Services und Beteiligungs GmbHShared officer / director · 11 share thisRZA Automotive Ingolstadt GmbHShared officer / director · 11 share thisRZA Contract Logistics Süd GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisRZA Contract Logistics Nord/Ost GmbHShared officer / director · 11 share thisRhenus AL Frankfurt GmbHShared officer / director · 11 share thisXervon GmbHShared officer / director · 11 share thisRZA Automotive GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2404_HRB5822/network.

People with significant control

6 people
NameRoleFromSource
Andreas OellerichManaging director—Germany registry
Andreas Oellerichofficer—Germany registry
Christoph Bildsteinofficer—Germany registry
Claus Eckmannofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Maximilian Kremersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Recycling GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100