DOSSIERS / DKR DEUTSCHE GESELLSCHAFT FÜR KREISLAUFWIRTSCHAFT UND ROHSTOFFE MBH
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Company dossier

DKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29006 · R3306_HRB29006 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
DKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbH
de
R3306_HRB29006
de
dissolved
de
Frankfurter Str.
de

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000Fliegen e.K.dissolved21GRAMM. GmbHactiveABBRUCH UND TIEFBAU GMBH LEIPZIGactiveA. Boegler's Verlagsdruckerei Inh. Else LangguthdissolvedABP-Service GmbHactiveAcando OnSite GmbHdissolvedAccor Reservation Services GmbHdissolvedA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHactiveAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftactiveACLA Beteiligungsgesellschaft mbHactiveACLA Verwaltungsgesellschaft mbHactiveAdieu GmbHdissolvedAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionactiveALBA Niedersachsen-Anhalt GmbHactiveAlfa Trockenbau GmbHdissolvedALP Bau GmbH & Co. KGdissolvedAlpha-Bautenschutz Paul Bogaerts e.K.activeAlpha Invest KGaAdissolvedAltscheider Bau GmbHactiveAmorin Bau GmbHdissolved

+363 more

Connections

30 links
Shared operator — likely the same administrator
Polymer-Holding GmbHShared officer / director · 2 share thisDer Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 3 share thisDSD - Duales System Services GmbHShared officer / director · 3 share thisPla.to GmbHShared officer / director · 3 share thisCabka GmbH GenthinShared officer / director · 4 share thisSystec Plastics GmbHShared officer / director · 4 share thisDSD Resource GmbHShared officer / director · 4 share thisSystec Mixed Plastics GmbHShared officer / director · 4 share thisDSD - Duales System Management GmbHShared officer / director · 4 share thisSystec Plastics Eisfeld GmbHShared officer / director · 4 share thisREHA TEAM PARTICIPATIONSShared officer / director · 9 share thisDSD - Duales System Holding GmbH & Co. KGShared officer / director · 9 share this4Wheels Management GmbHShared officer / director · 9 share thisWestfalen Medical GmbHShared officer / director · 9 share this4Wheels Services GmbHShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R3306_HRB29006/network.

People with significant control

22 people
NameRoleFromSource
Frank Böttchermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Gebertofficer—Germany registry
Andreas Plompteuxofficer—Germany registry
André Schmitzofficer—Germany registry
Anne Ossenbühlofficer—Germany registry
Edgar Philippe Adelmundofficer—Germany registry
Edmund Doctor Stassenofficer—Germany registry
Ekkehard Doctor Liefkeofficer—Germany registry
Frank Böttcherofficer—Germany registry
Frank Röschardofficer—Germany registry
Gisela Jörnofficer—Germany registry
Hans Didzoleitofficer—Germany registry
Josef Dormannofficer—Germany registry
Jürgen Ziemannofficer—Germany registry
Markus Hildebrandtofficer—Germany registry
Michael Doctor Heydeofficer—Germany registry
Michael Hollmannofficer—Germany registry
Michael Wienerofficer—Germany registry
Peter Bergerofficer—Germany registry
Robert Maurerofficer—Germany registry
Thomas Hohenschurzofficer—Germany registry
Ulf Dosterofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 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 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100