DOSSIERS / RETERRA SERVICE GMBH
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Company dossier

RETERRA Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56810 · R3306_HRB56810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
RETERRA Service GmbH
de
R3306_HRB56810
de
active
de

Connections

23 links
Shared operator — likely the same administrator
LBW Rohstoff GmbHShared officer / director · 6 share thisRETERRA West Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRETERRA Bioenergie Rhein-Sieg GmbHShared officer / director · 6 share thisBW Holzrecycling GmbHShared officer / director · 6 share thisBiomassewerk Dorsten GmbHShared officer / director · 6 share thisRETERRA Südwest GmbHShared officer / director · 11 share thisRETERRA Freiburg GmbHShared officer / director · 11 share thisNiederlausitz Entsorgung Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHellweg Entsorgung GmbHShared officer / director · 11 share thisRETERRA Nord GmbHShared officer / director · 11 share thisvon Ludowig GmbHShared officer / director · 11 share thisRETERRA Hegau-Bodensee GmbHShared officer / director · 11 share thisREMONDIS Verwaltungsgesellschaft mbHShared officer / director · 11 share thisKompostwerk Warendorf GmbHShared officer / director · 11 share thisREMONDIS Holzaufbereitung West 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 23 — full graph via /v1/entities/DE-R3306_HRB56810/network.

People with significant control

6 people
NameRoleFromSource
Aloys Oechteringmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Aloys Oechteringofficer—Germany registry
Barbara Junkerofficer—Germany registry
Christoph Buschofficer—Germany registry
Hubertus Doctor Reloeofficer—Germany registry
Peter Mühlenbruchofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reterra Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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