DOSSIERS / PET-RECYCLING WEST GMBH
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Company dossier

PET-Recycling West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19636 · R3101_HRB19636 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
PET-Recycling West GmbH
de
R3101_HRB19636
de
active
de
Boschstraße 26, 52531 Übach-Palenberg.
de

Connections

26 links
Shared operator — likely the same administrator
SIG Combibloc GmbHShared officer / director · 5 share thisCartonic Packaging Verwaltungs-GmbHShared officer / director · 5 share thisFPC Verwaltungs GmbHShared officer / director · 5 share thisWeig Packaging Verwaltungs GmbHShared officer / director · 5 share thisCONSTAB Polyolefin Additives GmbHShared officer / director · 7 share thisPEGRA-V Beteiligungs-GmbHShared officer / director · 7 share thisRoßbacher Kunststoffverarbeitungs GmbHShared officer / director · 7 share thisVogtland PET GmbHShared officer / director · 7 share thisCONSTAB Properties GmbHShared officer / director · 7 share thisNew West Recycling Erste GmbHShared officer / director · 7 share thisVereinigte Schotterwerke GmbH & Co. KGShared officer / director · 8 share thisDecon Science Tec GmbHShared officer / director · 8 share thisGfG Gesellschaft für Gleisunterhaltung mbHShared officer / director · 8 share thisGINAGA Restaurant Verwaltungs-GmbHShared officer / director · 8 share thisEinrichtungshaus Heinrich ConradsShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3101_HRB19636/network.

People with significant control

15 people
NameRoleFromSource
Christian Lottisofficer—Germany registry
Dieter Doctor Schrammofficer—Germany registry
Edgar Doctor Groneickofficer—Germany registry
Frank Conradsofficer—Germany registry
Frank Huckschlagofficer—Germany registry
Holger Försterofficer—Germany registry
Jana Ludwigofficer—Germany registry
Janus Gersieofficer—Germany registry
Jörg Aldenkottofficer—Germany registry
Mark Brinkmannofficer—Germany registry
Michael Krämerofficer—Germany registry
Olaf Allekotteofficer—Germany registry
Oliver Koberofficer—Germany registry
Sebastian Schorkofficer—Germany registry
Siegfried Mahrofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100