DOSSIERS / DSD RESOURCE GMBH
← SearchExport PDF
Company dossier

DSD Resource GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75080 · R3306_HRB75080 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 6Sources

Key facts

dissolved
DSD Resource GmbH
de
R3306_HRB75080
de
dissolved
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 gmbHdissolvedDer Grüne Punkt - Duales System Deutschland GmbHactiveDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHdissolvedDSD - Duales System Management GmbHactiveDSD - Duales System Services GmbHactiveDSD Europe GmbHdissolvedFERA Fleischhandel GmbH & Co. KGactiveGAUCHO beef Fleischhandel GmbH & Co. KGactiveGreenpoint BidCo GmbHdissolvedGreenpoint HoldCo GmbH & Co. KGdissolvedGreenpoint HoldCo Verwaltung GmbHdissolved

+14 more

Connections

29 links
Shared operator — likely the same administrator
DSD - Duales System Management GmbHShared officer / director · 4 share thisDer Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 4 share thisDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHShared officer / director · 4 share thisEntsorgungsbetriebe Essen GmbHShared officer / director · 5 share thisHPI Resource GmbHShared officer / director · 5 share thisDer Grüne Punkt - Duales System Deutschland GmbHShared officer / director · 5 share thisSystec Plastics Eisfeld GmbHShared officer / director · 6 share thisDSD - Duales System Holding GmbH & Co. KGShared officer / director · 6 share thisSystec Plastics GmbHShared officer / director · 6 share this4Wheels Management GmbHShared officer / director · 9 share thisWestfalen Medical GmbHShared officer / director · 9 share thisREHA TEAM PARTICIPATIONSShared officer / director · 9 share this4Wheels Services GmbHShared officer / director · 9 share thisKSB Klinikberatung GmbHShared officer / director · 10 share thisSchäflein Transport GmbHShared officer / director · 10 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 29 — full graph via /v1/entities/DE-R3306_HRB75080/network.

People with significant control

11 people
NameRoleFromSource
Andreas Plompteuxofficer—Germany registry
Christoph Hellerofficer—Germany registry
Franziska Hopfofficer—Germany registry
Franziska Safakofficer—Germany registry
Jürgen Ziemannofficer—Germany registry
Markus Doctor Helftewesofficer—Germany registry
Markus Doctor van Halterenofficer—Germany registry
Stefan Bockofficer—Germany registry
Thomas Müllerofficer—Germany registry
Ulf Dosterofficer—Germany registry
Markus Doctor van Halterensole representation—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPI Resource GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Heller (officer) matches PEP Christophe Heller — Q66499461. Apply enhanced due diligence.

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?

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