DOSSIERS / KLEINER RECYCLING KÖLN GMBH
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Company dossier

Kleiner Recycling Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56525 · R3306_HRB56525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Kleiner Recycling Köln GmbH
de
R3306_HRB56525
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
MB Beteiligungs GmbHShared officer / director · 2 share thisKleiner Recycling GmbHShared officer / director · 3 share thisLog UP GmbHShared officer / director · 3 share thisRWR REMONDIS Wertstoff-Recycling Verwaltungs- GmbHShared officer / director · 6 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 6 share thisProPositum Verwaltungs-GmbHShared officer / director · 6 share thisHeinz Lenhsen GmbHShared officer / director · 6 share thisLück & Allofs Umweltdienste Verwaltung GmbHShared officer / director · 6 share thisLangen & Sohn Ökologische Abfallwirtschaft GmbHShared officer / director · 6 share thisGuideus GmbH Management und Strategy ConsultingShared officer / director · 6 share thisIBF-Rheinland GmbHShared officer / director · 6 share thisRWR REMONDIS Wertstoff-Recycling GmbH & Co. KGShared officer / director · 6 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

9 people
NameRoleFromSource
Bernd SchönmackersAuthorized representative—Germany registry
Marion NitscheAuthorized representative—Germany registry
Bernd Schönmackersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Wolfgang Michelsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Steffen Kleinerofficer—Germany registry
Karl-Heinz Möchelofficer—Germany registry
Marion Nitscheofficer—Germany registry
Melanie Hahnofficer—Germany registry
Siegfried Raschdorfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kleiner Recycling GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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