Key facts
activeRecycling Kontor Holding GmbH & Co. KG
de
R3306_HRA30303
de
active
de
Waltherstraße 49 - 51, 51069 Köln.
de
Company dossier
Recycling Kontor Holding GmbH & Co. KG
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalA3 Personaldienstleistungen GmbHBruker Advanced Supercon GmbHCC Systemsport GmbHClassic Car Events Oldtimer GmbHDachdeckereibetrieb Netzel UG (haftungsbeschränkt) & Co. KGElektroanlagenbau Franz Monz e. K.Elektro Monz GmbHemergy interactive GmbHFabrikfilm GmbHFT Fassadentechnik GmbHHitachi Zosen Inova Deutschland GmbHIKH Ingenieurgesellschaft mbH Beratende Ingenieure für ElektrotechnikKlüwer & Dannhauser GmbHMedAix Rückenzentrum Köln UG (haftungsbeschränkt) & Co. KGMKB Beteiligungen GmbHMT Immobilien GmbHMT Immobilien GmbHobjectiv GmbH & Co. KGobjectiv Verwaltungs GmbHOelerich GmbH Fußbodenverlegung
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolaj Kasch | Authorized representative | — | Germany registry |
| RKD Recycling Kontor Dual Verwaltungs GmbH, Köln (Amtsgericht Köln HRB 72417), einzelvertretungsberechtigt. | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Horst Holding GmbH & Co. KG · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100