DOSSIERS / DER GRÜNE PUNKT - DUALES SYSTEM DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Der Grüne Punkt - Duales System Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72131 · R3306_HRB72131 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 36Risk signals 5Sources

Key facts

active
Der Grüne Punkt - Duales System Deutschland GmbH
de
R3306_HRB72131
de
active
de
Frankfurter Straße 720 - 726, 51145 Köln.
de

Companies at this address

34 total
ABI Angus Beef Import GmbHactiveABI Angus Beef Import GmbHdissolvedAGRAR Fleisch-Import GmbH & Co. KGactiveANGUS Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel Verwaltungs-GmbHactiveARGENTINA beef Fleischhandel GmbH & Co. KGactiveBeef Argentina Import GmbHactiveBeef Argentina Import GmbHdissolvedconSup beef gmbHdissolvedDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHdissolvedDSD - Duales System Management GmbHactiveDSD - Duales System Services GmbHactiveDSD Europe GmbHdissolvedDSD Resource GmbHdissolvedFERA Fleischhandel GmbH & Co. KGactiveGAUCHO beef Fleischhandel GmbH & Co. KGactiveGreenpoint BidCo GmbHdissolvedGreenpoint HoldCo GmbH & Co. KGdissolvedGreenpoint HoldCo Verwaltung GmbHdissolved

+14 more

Connections

36 links
Shared operator — likely the same administrator
ZWS-Recycling GmbHShared officer / director · 2 share thismeckpomm.de Tourismus Verwaltungs GmbHShared officer / director · 2 share thisHubert Wetzels & Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisReterra Service GmbHShared officer / director · 3 share thisDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHShared officer / director · 3 share thisDSD - Duales System Services GmbHShared officer / director · 3 share thisDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHShared officer / director · 3 share thisDSD Resource GmbHShared officer / director · 4 share thisDSD - Duales System Management GmbHShared officer / director · 4 share thisArdagh Metal Beverage Trading Germany GmbHShared officer / director · 4 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 4 share thisCoca-Cola Deutschland Verkauf Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSystec Plastics GmbHShared officer / director · 4 share thisGreenpoint BidCo GmbHShared officer / director · 5 share thisGreenpoint HoldCo Verwaltung GmbHShared officer / director · 5 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 36 — full graph via /v1/entities/DE-R3306_HRB72131/network.

People with significant control

24 people
NameRoleFromSource
Markus Doctor HelftewesManaging director—Germany registry
Frank Böttchermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Deppmeyermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulf Dostermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Plompteuxofficer—Germany registry
Anne Ossenbühlofficer—Germany registry
Dorothea Erbofficer—Germany registry
Frank Böttcherofficer—Germany registry
Hans Didzoleitofficer—Germany registry
Haucke Schlüterofficer—Germany registry
Jürgen Ziemannofficer—Germany registry
Klaus Hillebrandofficer—Germany registry
Markus Doctor van Halterenofficer—Germany registry
Martin Doctor Hilbersofficer—Germany registry
Michael Doctor Heydeofficer—Germany registry
Michael Hollmannofficer—Germany registry
Peter Bergerofficer—Germany registry
Philippe Schenk Graf von Stauffenbergofficer—Germany registry
Stefan Schreiterofficer—Germany registry
Thomas Hohenschurzofficer—Germany registry
Thomas Müllerofficer—Germany registry
Ulf Dosterofficer—Germany registry
Ulrich Ixofficer—Germany registry
Wilhelm Klünkofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Der Grüne Punkt - Duales System Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100