DOSSIERS / RETURO ENTSORGUNGS GMBH
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Company dossier

Returo Entsorgungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60098 · R3306_HRB60098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Returo Entsorgungs GmbH
de
R3306_HRB60098
de
active
de
Robert-Blum-Straße 8, 51373 Leverkusen.
de

Connections

8 links
Shared operator — likely the same administrator
AVEA Verwaltungs- und Beteiligungs GmbHShared officer / director · 2 share thisDeponie Großenscheidt GmbHShared officer / director · 3 share thisRELOGA Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisSWS Umweltservice GmbHShared officer / director · 3 share thisSWS Umweltservice GmbHShared officer / director · 3 share thisRSV Rheinische Schlacke Verwertungs GmbHShared registered address · 4 share thisRELOGA Holding GmbH & Co. KGShared registered address · 4 share thisRELOGA Verwaltungs- und Beteiligungs GmbHShared registered address · 4 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
Dieter Suikaofficer—Germany registry
Johannes Peter Fabriziusofficer—Germany registry
Manfred Beckerofficer—Germany registry
Martin Krekelerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100