DOSSIERS / DER GRÜNE PUNKT - DUALES SYSTEM DEUTSCHLAND GMBH
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Company dossier

Der Grüne Punkt - Duales System Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57932 · R3306_HRB57932 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Der Grüne Punkt - Duales System Deutschland GmbH
de
R3306_HRB57932
de
dissolved
de

Connections

42 links
Showing 15 of 42 — full graph via /v1/entities/DE-R3306_HRB57932/network.

People with significant control

18 people
NameRoleFromSource
Alexander KeiserofficerGermany registry
Andreas GebertofficerGermany registry
Daniel HackofficerGermany registry
Edmund Doctor StassenofficerGermany registry
Frank MalletofficerGermany registry
Gisela JörnofficerGermany registry
Heike Doctor SchifflerofficerGermany registry
Heiner OepenofficerGermany registry
Klaus HillebrandofficerGermany registry
Markus Doctor van HalterenofficerGermany registry
Michael HollmannofficerGermany registry
Michael WienerofficerGermany registry
Micha ScharpenbergofficerGermany registry
Ohde JensofficerGermany registry
Robert MaurerofficerGermany registry
Stefan SchreiterofficerGermany registry
Ulf DosterofficerGermany registry
Yvonne ColletofficerGermany 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 (Der Grüne Punkt - Duales System Deutschland 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