Key facts
activeSUEZ Entsorgung & Transport GmbH
de
R3306_HRB62778
de
active
de
Company dossier
SUEZ Entsorgung & Transport GmbH
RISK SCORE16LOW RISK
Connections
11 linksSITA Service GmbHSUEZ Rücknahmesysteme GmbHSITA Service GmbHSUEZ Deutschland GmbHSUEZ Recycling & Recovery Deutschland GmbHSUEZ Immobilien GmbHALBA Service Lausitz GmbHLOOPER TEXTILE CO. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAHE GmbHGesellschaft für Abfallbehandlung mbHREMONDIS Recycling Verwaltungs GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Dülfer | Authorized representative | — | Germany registry |
| Jan Harmen Snellink | Authorized representative | — | Germany registry |
| Mark Rudolf Christiaan Venhoek | Authorized representative | — | Germany registry |
| Oliver Groß | Authorized representative | — | Germany registry |
| Oliver Josef Grimm | Authorized representative | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Eike Jäger | officer | — | Germany registry |
| Jan Harmen Snellink | officer | — | Germany registry |
| Jürgen Ephan | officer | — | Germany registry |
| Mark Rudolf Christiaan Venhoek | officer | — | Germany registry |
| Oliver Groß | officer | — | Germany registry |
| Peter Pester | officer | — | Germany registry |
| Eike Jäger | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100