Key facts
dissolvedTSR Recycling GmbH & Co. KG
de
R2507_HRA4396
de
dissolved
de
Hafenstraße 98, 46242 Bottrop.
de
Company dossier
TSR Recycling GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
55 linksNKT Verwaltungs GmbHMetallwerker GmbHALBA Metall Süd GmbHNegator Consulting GmbHEnergieversorgung Ergolding- Essenbach GmbHMetallrecycling Veit GmbHTSR Thüringen GmbHReukema Germany Verwaltungsgesellschaft mbHTSR Recycling Verwaltungs GmbHTSR Metals Verwaltungs GmbHTSR Recycling Holding GmbHTSR Metals GmbH & Co. KGEMR European Metal Recycling GmbHALBA Scrap and Metals Holding GmbHCRONIMET ENVIROTEC GmbH
Showing 15 of 55 — full graph via /v1/entities/DE-R2507_HRA4396/network.
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Maag | officer | — | Germany registry |
| Björn Bösenberg | officer | — | Germany registry |
| Bünyamin Sarikurt | officer | — | Germany registry |
| Christian Scheil | officer | — | Germany registry |
| Christian Weber | officer | — | Germany registry |
| Christina Basten | officer | — | Germany registry |
| Edwin Leijnse | officer | — | Germany registry |
| Frank Keune | officer | — | Germany registry |
| Herbert Schramm | officer | — | Germany registry |
| Jörg Schilling | officer | — | Germany registry |
| Manfred Gaußmann | officer | — | Germany registry |
| Manfred Rohde | officer | — | Germany registry |
| Markus Barg | officer | — | Germany registry |
| Martin Klug | officer | — | Germany registry |
| Michael Freitag | officer | — | Germany registry |
| Michael Mett | officer | — | Germany registry |
| Norman Wiest | officer | — | Germany registry |
| Rainer Franke | officer | — | Germany registry |
| Sven Averhage | officer | — | Germany registry |
| Timo Schandin | officer | — | Germany registry |
| TSR Holding Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 54284). | officer | — | Germany registry |
| TSR Recycling Verwaltungs GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 10004). | officer | — | Germany registry |
| Uwe Schadin | officer | — | Germany registry |
| Werner Kethler | officer | — | Germany registry |
| Wolfgang Romberg | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 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)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100