DOSSIERS / MINES AND METALS ENGINEERING GMBH (M.M.E.)
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Company dossier

MINES and METALS Engineering GmbH (M.M.E.)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34095 · R1101_HRB34095 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
MINES and METALS Engineering GmbH (M.M.E.)
de
R1101_HRB34095
de
active
de
Tersteegenstraße 10, 40474 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
CPG Engineering & Commercial Services GmbHShared officer / director · 2 share thisEF Inter Tec GmbHShared officer / director · 2 share thisASCOTEC Steel Trading GmbHShared registered address · 3 share thisRhein Engineering Metall GmbHShared officer / director · 3 share thisRhein Engineering Metall GmbHShared officer / director · 3 share thisASCOTEC Holding GmbHShared registered address · 3 share thisASCOTEC Holding GmbHShared officer / director · 10 share thisASCOTEC Mineral & Machinery GmbHShared officer / director · 10 share thisARIA PAINTERS LIMITEDShared officer / director · 10 share thisASCOTEC Steel Trading GmbHShared officer / director · 10 share thisASCOTEC Science & Technology GmbHShared officer / director · 10 share thisBreyeller Spalt und Service Center GmbHShared officer / director · 10 share thisSCIC MED CLICHYShared officer / director · 10 share thisARCO GmbHShared officer / director · 10 share thisSISA DU CHATEAU DE LA TERRASSEShared 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.

People with significant control

14 people
NameRoleFromSource
Ahmad KaramiAuthorized representative—Germany registry
Kourosh Bana BehbahaniAuthorized representative—Germany registry
Mortaza AghajaniAuthorized representative—Germany registry
Ahmad Karamimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmad Kataniofficer—Germany registry
Alireza Mohammad Bagherianofficer—Germany registry
Alireza Sheikh Attarofficer—Germany registry
Ehsan Mojtahedofficer—Germany registry
Hamidreza Eskandariofficer—Germany registry
Hassan Abrishamkarofficer—Germany registry
Kourosh Bana Behbahaniofficer—Germany registry
Mohammad Masoud Doctor Samieinejadofficer—Germany registry
Mohammad Rahim Rastiofficer—Germany registry
Seyed Mohammad Reza Najmossadatofficer—Germany registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhein Engineering Metall GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ahmad Karami (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score75/100