DOSSIERS / WASTE VENTURE GMBH
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Company dossier

Waste Venture GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56136 · R3306_HRB56136 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Waste Venture GmbH
de
R3306_HRB56136
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

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

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

15 links
Shared operator — likely the same administrator
RER Umweltservice GmbHShared officer / director · 2 share thisREMONDIS Electrorecycling GmbHShared officer / director · 5 share thisBRS Entsorgung + Recycling GmbHShared officer / director · 5 share thisREMONDIS Kommunale Dienste Rheinland GmbHShared officer / director · 5 share thisGÜKO Entsorgung GmbHShared officer / director · 5 share thisLOUIS SCHROLLShared officer / director · 11 share thisREMONDIS Service International GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisREMONDIS Kommunale Dienste West GmbHShared officer / director · 11 share thisWaste Venture GmbHShared officer / director · 11 share thisREMONDIS Holzaufbereitung West GmbHShared officer / director · 11 share thisEABT Aufbereitungstechnik Geschäftsführung GmbHShared officer / director · 11 share thisREMONDIS Service & Logistik 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.

People with significant control

4 people
NameRoleFromSource
Andreas Doctor Bruckschenofficer—Germany registry
Joerg Mühlenofficer—Germany registry
Sebastian Vollbrechtofficer—Germany registry
Werner Holsofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Waste Venture GmbH · 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