Key facts
dissolvedTSR Recycling Holding GmbH
de
R2507_HRB8223
de
dissolved
de
Hafenstraße 98, 46242 Bottrop.
de
Company dossier
TSR Recycling Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
34 linksTSR Recycling GmbH & Co. KGTSR Recycling Verwaltung GmbHTSR Recycling Germany GmbHSpeicherei Stuttgart GmbHTSR Metals GmbH & Co. KGTSR Metals Verwaltungs GmbHTSR Recycling GmbH & Co. KGTSR Recycling Verwaltungs GmbHLRR Lausitzer Rohstoff-Recycling GmbHHRR Stahlschrott- und Metallrecycling GmbH & Co. KGEMR European Metal Recycling GmbHHRR Hennigsdorfer Rohstoff-Recycling GmbHHarjes Verwaltungsgesellschaft mit beschränkter HaftungALBA Scrap and Metals Holding GmbHRDS
Showing 15 of 34 — full graph via /v1/entities/DE-R2507_HRB8223/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Anton van Genuchten | officer | — | Germany registry |
| Bernd Bringmann | officer | — | Germany registry |
| Bernd Fleschenberg | officer | — | Germany registry |
| Denis Reuter | officer | — | Germany registry |
| Edwin A Leijnse | officer | — | Germany registry |
| Edwin Leijnse | officer | — | Germany registry |
| Frank Keune | officer | — | Germany registry |
| Markus Barg | officer | — | Germany registry |
| Michael Freitag | officer | — | Germany registry |
| Norbert Korkow | officer | — | Germany registry |
| Sven Averhage | officer | — | Germany registry |
| Thomas Vohwinkel | officer | — | Germany registry |
| Ulrich Althoff | officer | — | Germany registry |
| Wolfgang Kämper | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 GmbH & Co. KG · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100