DOSSIERS / SUEZ RECYCLING & RECOVERY DEUTSCHLAND GMBH
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Company dossier

SUEZ Recycling & Recovery Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29558 · R3306_HRB29558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SUEZ Recycling & Recovery Deutschland GmbH
de
R3306_HRB29558
de
active
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolved

+11 more

Connections

16 links
Shared operator — likely the same administrator
SUEZ Rücknahmesysteme GmbHShared officer / director · 2 share thisREMONDIS EURAWASSER GmbHShared officer / director · 3 share thisEurawasser Aufbereitungs- und Entsorgungs GmbHShared officer / director · 3 share thisSUEZ Energie und Verwertung GmbHShared officer / director · 4 share thisSITA Service GmbHShared officer / director · 6 share thisSUEZ Entsorgung & Transport GmbHShared officer / director · 6 share thisSUEZ Immobilien GmbHShared officer / director · 6 share thisSUEZ Deutschland GmbHShared officer / director · 6 share thisSITA Alpha GmbHShared officer / director · 11 share thisATP Agglo Top Plast GmbHShared officer / director · 11 share thisSITA Anlagen Service GmbHShared officer / director · 11 share thisSITA Projekt GmbHShared officer / director · 11 share thisHans Müller GmbHShared officer / director · 11 share thisSITA Kommunal Service GmbHShared officer / director · 11 share thisLRG Lebensmittel Recycling 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 16 — full graph via /v1/entities/DE-R3306_HRB29558/network.

People with significant control

14 people
NameRoleFromSource
Jan Harmen SnellikAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Carsten Dülfermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Erik De Muynckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Rudolf Christiaan Venhoekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adriaan J Visserofficer—Germany registry
Bernard Charles Michel Guirkingerofficer—Germany registry
Carine Marie Steinmetzofficer—Germany registry
Erik De Muynckofficer—Germany registry
Hans-Eckart Niethammerofficer—Germany registry
Mark Rudolf Christiaan Venhoekofficer—Germany registry
Mark Venhoekofficer—Germany registry
Oliver Großofficer—Germany registry
Viktor Garnreiterofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100