DOSSIERS / KREISLAUFWIRTSCHAFT WEILERSWIST GMBH
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Company dossier

Kreislaufwirtschaft Weilerswist GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17837 · R3201_HRB17837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Kreislaufwirtschaft Weilerswist GmbH
de
R3201_HRB17837
de
dissolved
de
Nikolaus-August-Otto-Str.
de

Connections

16 links
Shared operator — likely the same administrator
Kreislaufwirtschaft Weilerswist GmbHShared officer / director · 6 share thisHartmann Wohnbau Beteiligungs- und Verwaltungs GmbHShared officer / director · 6 share thisHartmann Umwelt GmbHShared officer / director · 6 share thisESR Entsorgung GmbHShared officer / director · 6 share thisZementrohr- und Betonwerke Karl Röser & Sohn GmbHShared officer / director · 6 share thisRAM Verwaltungs-GmbHShared officer / director · 12 share thisQuimex Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVerwaltungsgesellschaft Otto-Franke-Str. 70 mbHShared officer / director · 12 share thisGfiU - Gesellschaft für integrierte Unterbringungen mbHShared officer / director · 12 share thisV.O.F. Construction und Security GmbHShared officer / director · 12 share thisAusbau THO-MA Verwaltungs-GmbHShared officer / director · 12 share thisN.E.V. GmbHShared officer / director · 12 share thisIsiCon Wertstoff GmbHShared officer / director · 12 share thisPro shelter Gesellschaft für integrierte Unterbringungen mbHShared officer / director · 12 share thisPro Shelter Gesellschaft für integriertes Wohnen mbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3201_HRB17837/network.

People with significant control

4 people
NameRoleFromSource
Brigitte EhlertAuthorized representative—Germany registry
Johannes Josef BeyssAuthorized representative—Germany registry
Erwin Hartmannofficer—Germany registry
Johannes Josef Beyssofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kreislaufwirtschaft Weilerswist GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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