Key facts
activeWKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbH
de
R3306_HRB63135
de
active
de
Robert-Bosch-Straße 20--22, 50769 Köln.
de
Company dossier
WKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
11 linksGA Verwaltungs GmbHAVG Ressourcen GmbHAVG Abfallentsorgungs- und Verwertungsgesellschaft Köln mbHRWR REMONDIS Wertstoff-Recycling Verwaltungs- GmbHGA Verwaltungs GmbHREMONDIS GmbHRedooo Verwaltungs GmbHRedooo GmbH & Co. KGREMONDIS GmbH & Co. KGREMONDIS Immobilien- und Beteiligungs GmbH & Co. KGREMONDIS Verwaltungs GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Michels | Authorized representative | — | Germany registry |
| Udo Hoffmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ferdinand Franz Jakob Rothenbücher | officer | — | Germany registry |
| Karl Georg Boje | officer | — | Germany registry |
| Michael Lindner | officer | — | Germany registry |
| Udo Hoffmann | officer | — | Germany registry |
| Wolfgang Michels | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Lindner (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Lindner (officer) matches PEP Michael Lindner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100