DOSSIERS / STF-RECYCLING WEST GMBH
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Company dossier

stf-Recycling West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10049 · R2507_HRB10049 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
stf-Recycling West GmbH
de
R2507_HRB10049
de
dissolved
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

9 links
Shared operator — likely the same administrator
AKR Recycling GmbHShared officer / director · 3 share thisAKR Recycling GmbHShared officer / director · 3 share this"Reiling Kunststoffrecycling GmbH"Shared officer / director · 8 share thisREMONDIS PET Recycling GmbHShared officer / director · 8 share thisDr. Rothmann & Partner GmbHShared officer / director · 8 share thisRE Plano GmbHShared officer / director · 8 share thisMT Finanz- und Unternehmensberatung, Objekte, Verwaltungen GmbHShared officer / director · 8 share thisHSH Bauelemente GmbHShared officer / director · 8 share thisstf-Recycling West 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.

People with significant control

4 people
NameRoleFromSource
Frank WapplerAuthorized representative—Germany registry
Josef SöllnerAuthorized representative—Germany registry
Frank Wapplerofficer—Germany registry
Wilhelm Pählerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (stf-Recycling West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100