DOSSIERS / TSR RECYCLING GMBH & CO. KG
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Company dossier

TSR Recycling GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA3808 · R2507_HRA3808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TSR Recycling GmbH & Co. KG
de
R2507_HRA3808
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
TSR Recycling Holding GmbHShared officer / director · 2 share thisINTERSEROH Scrap and Metals Trading GmbHShared officer / director · 2 share thisAuto-Kästner und Steitz GmbHShared officer / director · 2 share thisSpeicherei Stuttgart GmbHShared officer / director · 3 share thisAutogascentrum Immotec Export Import GmbHShared officer / director · 4 share thisGAutoGas Systeme Industrie GmbHShared officer / director · 4 share thisMegaseller Einbeck UG (haftungsbeschränkt)Shared officer / director · 4 share thisGMVA Verwaltungs-GmbHShared officer / director · 10 share thisReCool Kühlgeräterecycling GmbHShared officer / director · 10 share thisAEL-Abfallentsorgungsanlage Lösenbach GmbHShared officer / director · 10 share thisGfA - Gesellschaft für Abfallbeseitigung des Märkischen Kreises mit beschränkter HaftungShared officer / director · 10 share thisGfB - Gesellschaft für die Ablagerung von Bodenaushub und Bauschutt mbHShared officer / director · 10 share thisMEG Märkische Entsorgungsgesellschaft mbHShared officer / director · 10 share thisAMK Objektgesellschaft Verwaltung mbHShared officer / director · 10 share thisAMK - Abfallentsorgungsgesellschaft des Märkischen Kreises mbHShared 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-R2507_HRA3808/network.

People with significant control

11 people
NameRoleFromSource
Angela Doctor Sabac-el-Cherofficer—Germany registry
Bernd Bringmannofficer—Germany registry
Edwin A Leijnseofficer—Germany registry
Horst Wagnerofficer—Germany registry
Jörgen J. J Sassenofficer—Germany registry
Klaus Diebelofficer—Germany registry
Reinhard Nevermannofficer—Germany registry
Steffen-Lutz Hofmannofficer—Germany registry
TSR Recycling Verwaltung GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 8204).officer—Germany registry
Vera Strobenofficer—Germany registry
Wolfgang Jacobiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Recycling GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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