Key facts
dissolvedDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbH
de
R3306_HRB25359
de
dissolved
de
Frankfurter Straße 720-726, 51145 Köln.
de
Company dossier
DKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalABI Angus Beef Import GmbHABI Angus Beef Import GmbHAGRAR Fleisch-Import GmbH & Co. KGANGUS Fleischhandel GmbH & Co. KGARGENTA Fleischhandel GmbH & Co. KGARGENTA Fleischhandel Verwaltungs-GmbHARGENTINA beef Fleischhandel GmbH & Co. KGBeef Argentina Import GmbHBeef Argentina Import GmbHconSup beef gmbHDer Grüne Punkt - Duales System Deutschland GmbHDSD - Duales System Management GmbHDSD - Duales System Services GmbHDSD Europe GmbHDSD Resource GmbHFERA Fleischhandel GmbH & Co. KGGAUCHO beef Fleischhandel GmbH & Co. KGGreenpoint BidCo GmbHGreenpoint HoldCo GmbH & Co. KGGreenpoint HoldCo Verwaltung GmbH
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Gebert | officer | — | Germany registry |
| Hans Didzoleit | officer | — | Germany registry |
| Haucke Schlüter | officer | — | Germany registry |
| Markus Hildebrandt | officer | — | Germany registry |
| Matthias und Doctor Karras Heider | officer | — | Germany registry |
| Michael Doctor Heyde | officer | — | Germany registry |
| Robert Maurer | officer | — | Germany registry |
| Ulrich Rainer Friedrich Ix | officer | — | Germany registry |
| Volker Doctor Gibs | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbH · dissolved · name-sim 1.0) — 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