DOSSIERS / INTERSEROH SCRAP AND METALS TRADING GMBH
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Company dossier

INTERSEROH Scrap and Metals Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51036 · R3306_HRB51036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
INTERSEROH Scrap and Metals Trading GmbH
de
R3306_HRB51036
de
dissolved
de

Connections

29 links
Shared operator — likely the same administrator
TSR Recycling GmbH & Co. KGShared officer / director · 2 share thisINRO Rohstoffhandel GmbHShared officer / director · 2 share thisINTERSEROH SEROG GmbHShared officer / director · 3 share thisALBA Ferrous Trading GmbHShared officer / director · 3 share thisRecylux GmbHShared officer / director · 3 share thisTSR RheinRuhr GmbHShared officer / director · 4 share thisINTERSEROH Dienstleistungs GmbHShared officer / director · 4 share thisRDB plastics GmbHShared officer / director · 4 share thisBE Turbo GmbHShared officer / director · 8 share thisErasmus & Willms GmbHShared officer / director · 8 share thisALBA Metall Süd Franken GmbHShared officer / director · 8 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 8 share thisSax + Klee GmbH BauunternehmungShared officer / director · 8 share thisSchmitz & Krieger GmbHShared officer / director · 8 share thisTSR Thüringen GmbHShared officer / director · 8 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 29 — full graph via /v1/entities/DE-R3306_HRB51036/network.

People with significant control

13 people
NameRoleFromSource
Gabriele Rehderofficer—Germany registry
Gianluca Gaetaniofficer—Germany registry
Jean-Louis Coldebellaofficer—Germany registry
Joachim Ruthofficer—Germany registry
Klaus Mordhorstofficer—Germany registry
Klaus Wirtzofficer—Germany registry
Peter Jungofficer—Germany registry
Sylvia Richterofficer—Germany registry
Valerie Bürstnerofficer—Germany registry
Vera Strobenofficer—Germany registry
Volker Münsterofficer—Germany registry
Wolfgang Beckerofficer—Germany registry
Wolfgang Kämperofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100