DOSSIERS / RECARBON DEUTSCHLAND GMBH
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Company dossier

RECARBON Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66396 · R3306_HRB66396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RECARBON Deutschland GmbH
de
R3306_HRB66396
de
active
de
Im Zollhafen 2-4, 50678 Köln.
de

Companies at this address

107 total

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

Cotidiano Betriebsgesellschaft mbHdissolvedCotidiano Betriebsgesellschaft mbHactiveDAILIGHT Holding GmbHactiveDeutsche Vapiano Werbekooperationsgemeinschaft GmbHdissolvedDeutsche Vapiano Werbekooperationsgemeinschaft mbHactiveDWP Deutsche Wohnungsprivatisierungs GmbHdissolvedDWP Drittvertriebs GmbH & Co. KGdissolvedDWP Privatisierungs GmbH & Co. KGdissolvedDWP Projekt I. GmbH & Co. KGdissolvedDWP Projekt II. GmbH & Co. KGdissolvedDWP Projekt III. GmbH & Co. KGdissolvedDWP Verwaltungs GmbHdissolvedHestia 1 Properties Frankenland GmbH & Co. KGdissolvedHestia 1 Properties Nuernberg GmbH & Co. KGdissolvedJMK-Betriebsgesellschaft mbHactiveJMK-Betriebsgesellschaft mbHdissolvedMARA Filmproduktions GmbH & Co. KGactiveMedicon Wohnbau GmbH & Co. KGactiveÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHdissolvedÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
CORVUS Vermögensverwaltungs GmbHShared officer / director · 3 share thisGfS - Gesellschaft für Stoffstromanalytik mbHShared officer / director · 3 share thisThomas Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWilly H. Thomas Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTIP-TOP Services s.r.o.Shared officer / director · 4 share thisLiz GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Christian UnsöldAuthorized representative—Germany registry
Martin SchürmannAuthorized representative—Germany registry
Raffael August FruscioAuthorized representative—Germany registry
Christian Unsöldofficer—Germany registry
Christoph Heinigkofficer—Germany registry
Dirk Prachtofficer—Germany registry
Jessica Gredeofficer—Germany registry
Martin Schürmannofficer—Germany registry
Niels Christian Pfaffofficer—Germany registry
Oliver Thurauofficer—Germany registry
Raffael August Fruscioofficer—Germany registry
Oliver Thurausole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100