DOSSIERS / MT INVESTMENT GMBH
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Company dossier

MT Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30242 · R1101_HRB30242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MT Investment GmbH
de
R1101_HRB30242
de
active
de
Rheinort 2, 40213 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
I.O.T. Iron Ore Trading GmbHShared registered address · 2 share thisDie Gilde 3.0 AG Zweigniederlassung DeutschlandShared officer / director · 4 share thisI.O.T. Iron Ore Trading GmbHShared officer / director · 4 share thisDGG Deutsche Gesundheit GmbHShared officer / director · 4 share thissuperDimension (Europe) GmbHShared officer / director · 5 share thisSteelPlace GmbHShared officer / director · 5 share thisCramer Werkzeugtechnik GmbHShared officer / director · 5 share thisCarl Cramer 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

4 people
NameRoleFromSource
Volker HeinenAuthorized representative—Germany registry
Daniel Heinenofficer—Germany registry
Jochen Cramerofficer—Germany registry
Volker Heinenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100