DOSSIERS / TSR RECYCLING VERWALTUNG GMBH
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Company dossier

TSR Recycling Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8204 · R2507_HRB8204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TSR Recycling Verwaltung GmbH
de
R2507_HRB8204
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
TSR Recycling Germany GmbHShared officer / director · 3 share thisTSR Recycling Holding GmbHShared officer / director · 3 share thisALBA Scrap and Metals Holding GmbHShared officer / director · 6 share thisHarjes Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLRR Lausitzer Rohstoff-Recycling GmbHShared officer / director · 6 share thisEMR European Metal Recycling GmbHShared officer / director · 6 share thisHRR Hennigsdorfer Rohstoff-Recycling GmbHShared officer / director · 6 share thisHRR Stahlschrott- und Metallrecycling GmbH & Co. KGShared officer / director · 6 share thisFaut Grundbesitz Geschäftsführungs GmbHShared officer / director · 11 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 11 share thisREMONDIS Aqua International GmbHShared officer / director · 11 share thisREMONDIS Vertriebs GmbHShared officer / director · 11 share thisREMONDIS Vertriebs GmbHShared officer / director · 11 share thisTSR Recycling GmbH & Co. KGShared officer / director · 11 share thisRhenus eonova GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2507_HRB8204/network.

People with significant control

7 people
NameRoleFromSource
Anton van Genuchtenofficer—Germany registry
Markus Bargofficer—Germany registry
Martin Klugofficer—Germany registry
Norbert Korkowofficer—Germany registry
Sven Averhageofficer—Germany registry
Thomas Vohwinkelofficer—Germany registry
Ulrich Althoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Recycling Verwaltungs 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