DOSSIERS / DUFERCO DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Duferco Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB21641 · R1101_HRB21641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Duferco Deutschland GmbH
de
R1101_HRB21641
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Commercial Metals Deutschland GmbHShared officer / director · 3 share thisDuferco Verwaltungs GmbHShared officer / director · 3 share thisLORINGTON LIMITEDShared officer / director · 3 share thisCPS Handels- und Vertriebs GmbHShared officer / director · 5 share thisBASCO Bayerische Stahl- und Coilschnitt-Service GmbHShared officer / director · 5 share thisUNIKAT GmbHShared officer / director · 5 share thisUNIKATrans 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.

People with significant control

14 people
NameRoleFromSource
Marko MelamedAuthorized representative—Germany registry
Martin Thomas PryorAuthorized representative—Germany registry
Enrico Toschiofficer—Germany registry
Giovanni Richieriofficer—Germany registry
Luca Iacopiniofficer—Germany registry
Mario Raimondoofficer—Germany registry
Marko Melamedofficer—Germany registry
Peter Birkhäuserofficer—Germany registry
Piersandro Lombardiofficer—Germany registry
Sven Münsterofficer—Germany registry
Ulrich Knilleofficer—Germany registry
Valerie Danielle Rubioofficer—Germany registry
Wilhelm Allfofficer—Germany registry
Willi Zenzenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100