DOSSIERS / KL ENTSORGUNG GMBH
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Company dossier

KL Entsorgung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9010 · R3208_HRB9010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
KL Entsorgung GmbH
de
R3208_HRB9010
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
KL GmbH Management für AbfallwirtschaftShared officer / director · 6 share thisBräuer Projektmanagement UG (haftungsbeschränkt)Shared officer / director · 6 share thisBEFRA Hausbau Verwaltungs GmbHShared officer / director · 6 share thisKHON GALLERY PARISShared officer / director · 6 share thisPartner Bau Ingenieurgesellschaft mbHShared officer / director · 6 share thisKL Entsorgung GmbHShared officer / director · 11 share thisSITA Heinemann GmbHShared officer / director · 11 share thisFischerei Werbellinsee Handels GmbHShared officer / director · 11 share thisHeilmann Verwaltungs- und Beteiligungs-GmbHShared officer / director · 11 share thisKrätz GmbHShared officer / director · 11 share thisErich Krätz Abfallmanagement GmbHShared officer / director · 11 share thisKE GmbH UmweltserviceShared officer / director · 11 share thisAnubis GmbHShared officer / director · 11 share thisKL GmbH Management für AbfallwirtschaftShared officer / director · 11 share thisWashTec Holding 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 24 — full graph via /v1/entities/DE-R3208_HRB9010/network.

People with significant control

6 people
NameRoleFromSource
Frank BrauerAuthorized representative—Germany registry
Jürgen LauerAuthorized representative—Germany registry
Volker WolfAuthorized representative—Germany registry
Frank Brauerofficer—Germany registry
Jürgen Gießenofficer—Germany registry
Volker Wolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL Entsorgung 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