Key facts
activeA. Frauenrath Recycling GmbH
de
R3101_HRB11827
de
active
de
Industriestraße 50, 52525 Heinsberg.
de
Company dossier
A. Frauenrath Recycling GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalAF Agrarwirtschaft KGAF BMR Geilenkirchen KGAF BMR Windenergie GmbH & Co. KGAF Windenergie Heinsberg GmbHAm Parkhof Hückelhoven GmbHANGEJO Vermögens GmbHCampusTor GmbHEGH Entwicklungsgesellschaft Heinsberg mbHEntwicklungsgesellschaft Viersen-Brüsseler Allee GmbHFrauenrath Immobilien GmbHFrauenrath Objektgesellschaft Dinslaken GmbHFrauenrath Objektgesellschaft Gladbacher Straße GmbHFrauenrath Objektgesellschaft Leverkusen GmbHFrauenrath Objektgesellschaft Münster GmbH & Co. KGFrauenrath PPP 8 GmbHFrauenrath Rettungswache Hückelhoven GmbHObjektgesellschaft EZ Viersen - Brüsseler Allee GmbHObjektgesellschaft FMZ Oberbruch GmbHObjektgesellschaft Heinsberg-Lieck GmbHObjektgesellschaft KITA Willich GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Thebrath | officer | — | Germany registry |
| Erich Gerards | officer | — | Germany registry |
| Gereon Frauenrath | officer | — | Germany registry |
| Ralf Brune | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100