DOSSIERS / SUEZ RÜCKNAHMESYSTEME GMBH
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Company dossier

SUEZ Rücknahmesysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62590 · R3306_HRB62590 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SUEZ Rücknahmesysteme GmbH
de
R3306_HRB62590
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

18 links
Shared operator — likely the same administrator
SUEZ Recycling & Recovery Deutschland GmbHShared officer / director · 2 share thisSUEZ Immobilien GmbHShared officer / director · 6 share thisSITA Service GmbHShared officer / director · 6 share thisSUEZ Deutschland GmbHShared officer / director · 6 share thisSUEZ Entsorgung & Transport GmbHShared officer / director · 6 share thisSOEX Textil-Vermarktungsgesellschaft m.b.H.Shared officer / director · 7 share thisSOEX Textil-Vermarktungsgesellschaft m.b.H.Shared officer / director · 7 share thisBellandVision GmbHShared officer / director · 7 share thisI:Collect GmbHShared officer / director · 7 share thisWaldforscher Verwaltungsgesellschaft mbHShared officer / director · 7 share thisATP Agglo Top Plast GmbHShared officer / director · 11 share thisHans Müller GmbHShared officer / director · 11 share thisSITA Alpha GmbHShared officer / director · 11 share thisGesell Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSITA Kommunal Service 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 18 — full graph via /v1/entities/DE-R3306_HRB62590/network.

People with significant control

13 people
NameRoleFromSource
Adriaan J VisserAuthorized representative—Germany registry
Carsten DülferAuthorized representative—Germany registry
Erik De MuynckAuthorized representative—Germany registry
Jan Harmen SnellinkAuthorized representative—Germany registry
Mark Rudolf Christiaan VenhoekAuthorized representative—Germany registry
Nicole KösegiAuthorized representative—Germany registry
Oliver GroßAuthorized representative—Germany registry
Adriaan J Visserofficer—Germany registry
Erik De Muynckofficer—Germany registry
Hans-Eckart : Niethammerofficer—Germany registry
Mark Rudolf Christiaan Venhoekofficer—Germany registry
Nicole Kösegiofficer—Germany registry
Oliver Großofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100