DOSSIERS / TSR RECYCLING VERWALTUNGS GMBH
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Company dossier

TSR Recycling Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10004 · R2507_HRB10004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
TSR Recycling Verwaltungs GmbH
de
R2507_HRB10004
de
dissolved
de
Hafenstraße 98, 46242 Bottrop.
de

Connections

29 links
Shared operator — likely the same administrator
Biogasanlage-Betriebsgesellschaft mbH CottbusShared officer / director · 5 share thisTSR Recycling Holding GmbHShared registered address · 5 share thisTSR Metals Verwaltungs GmbHShared registered address · 5 share thisTSR Metals GmbH & Co. KGShared registered address · 5 share thisAlunova Recycling GmbHShared officer / director · 5 share thisTSR Recycling GmbH & Co. KGShared registered address · 5 share thisEMR European Metal Recycling GmbHShared officer / director · 6 share thisALBA Scrap and Metals Holding GmbHShared officer / director · 6 share thisRDSShared officer / director · 7 share thisTSR Metals Verwaltungs GmbHShared officer / director · 7 share thisTSR Czech Republic s.r.o.Shared officer / director · 7 share thisTSR FRANCEShared officer / director · 7 share thisREUTERShared officer / director · 7 share thisALBA Metall Nord GmbHShared officer / director · 8 share thisINTERSEROH Scrap and Metals Trading GmbHShared officer / director · 8 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 29 — full graph via /v1/entities/DE-R2507_HRB10004/network.

People with significant control

10 people
NameRoleFromSource
Bernd Fleschenbergofficer—Germany registry
Denis Reuterofficer—Germany registry
Edwin Leijnseofficer—Germany registry
Frank Keuneofficer—Germany registry
Markus Bargofficer—Germany registry
Michael Freitagofficer—Germany registry
Michael Jasperneiteofficer—Germany registry
Sven Averhageofficer—Germany registry
Ulrich Althoffofficer—Germany registry
Wolfgang Kämperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Recycling Verwaltung GmbH · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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