Key facts
activeEKG-PET Recycling Verwaltungs GmbH
de
R2404_HRB7718
de
active
de
K´Park-Straße 20, 59071 Hamm.
de
Company dossier
EKG-PET Recycling Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schragen | Authorized representative | — | Germany registry |
| Kay Loibl | Authorized representative | — | Germany registry |
| Kay Loibl | officer | — | Germany registry |
| Andreas Schragen | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EKG-PET Recycling Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100