DOSSIERS / BUCHEN UMWELTSERVICE GMBH
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Company dossier

Buchen UmweltService GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB2733 · R3306_HRB2733 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

active
Buchen UmweltService GmbH
de
R3306_HRB2733
de
active
de
Emdener Straße 278, 50735 Köln.
de

Connections

44 links
Shared operator — likely the same administrator
Buchen NuklearService GmbHShared officer / director · 2 share thisBuchen KraftwerkService GmbHShared officer / director · 2 share thisAutomationssysteme Ruhr GmbHShared officer / director · 3 share thisBuchen MobilService GmbHShared officer / director · 3 share thisBiermann Hochdruck-Strahltechnik GmbHShared officer / director · 3 share thisOstgathe gt. Rottmann Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSchliemann Transport und Industriereinigungs GmbHShared officer / director · 4 share thisG.V.S. Verwaltungsgesellschaft für die Verwertung von Sonderabfällen mbHShared officer / director · 4 share thisOSRO-Ostgathe GmbHShared officer / director · 4 share thisVME Vereinigung mittelständischer Entsorgungsbetriebe der Sonderabfallentsorgung Rheinland-Pfalz GmbHShared officer / director · 4 share thisKlasse Technik Informationssysteme GmbHShared officer / director · 4 share thisKIW Kessel- und Industriewartung GmbHShared officer / director · 4 share thisHermann Hundt Ing. GmbHShared officer / director · 5 share thisTRG Cyclamin GmbHShared officer / director · 5 share thisTINGO Chemie GmbHShared officer / director · 5 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 44 — full graph via /v1/entities/DE-R3306_HRB2733/network.

People with significant control

25 people
NameRoleFromSource
Bernhard Dreyerofficer—Germany registry
Carsten Langeofficer—Germany registry
Frank Keuneofficer—Germany registry
Franz Josef Englischofficer—Germany registry
Franz-Josef Englischofficer—Germany registry
Gerald Kleerofficer—Germany registry
Gerhard Röttgenofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Ingo Dreyerofficer—Germany registry
Johannes Honselofficer—Germany registry
Johannes Honsel-Overbeckofficer—Germany registry
Johann Wolfgang Susewindofficer—Germany registry
Jörg Kirchvogelofficer—Germany registry
Jürgen Lennertzofficer—Germany registry
Karl Jovinoofficer—Germany registry
Markus Aßmannofficer—Germany registry
Matthias Rüdiger Ebachofficer—Germany registry
Olaf Karrassofficer—Germany registry
Peter Doctor Röhrigofficer—Germany registry
Ralf Doctor Wegnerofficer—Germany registry
Thomas Gerhardtofficer—Germany registry
Thomas Pützofficer—Germany registry
Thomas und Reichert Fischerofficer—Germany registry
Wolfgang Hundtofficer—Germany registry
Wolfgang Kurschildgenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.S.E UmweltService GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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