DOSSIERS / TSR RECYCLING GERMANY GMBH
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Company dossier

TSR Recycling Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8195 · R2507_HRB8195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TSR Recycling Germany GmbH
de
R2507_HRB8195
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
TSR Recycling Verwaltung GmbHShared officer / director · 3 share thisSHV Recycling Holding GmbHShared officer / director · 3 share thisSHV Recycling Holding GmbHShared officer / director · 3 share thisTSR Recycling Holding GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Anton van Genuchtenofficer—Germany registry
Ludovicus Paulus Josephus Maria de Gruyterofficer—Germany registry
Ulrich Althoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Recycling Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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