DOSSIERS / PRIMEX STEEL TRADING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Primex Steel Trading Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4510 · R1101_HRB4510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
Primex Steel Trading Gesellschaft mit beschränkter Haftung
de
R1101_HRB4510
de
active
de
Königsallee 60 D, 40212 Düsseldorf.
de

Connections

27 links
Shared operator — likely the same administrator
HSC ITAS GmbHShared officer / director · 2 share thisVenbulk Service GmbHShared officer / director · 2 share thisSIAG Schaaf Industrie AktiengesellschaftShared officer / director · 3 share thisSIAG Schaaf Industrie AktiengesellschaftShared officer / director · 3 share thisSonja Kreis e. K.Shared registered address · 7 share thisSurtec Holding GmbHShared registered address · 7 share thisTax-Company.de Steuerberatungsgesellschaft mbHShared registered address · 7 share thisSurtec Research GmbH & Co. KGShared registered address · 7 share thisSurtec Research Europe GmbHShared registered address · 7 share thisRofra Home Deutschland GmbHShared registered address · 7 share thisDynamit Nobel Kunststoff Anlagen- und Betriebs GmbHShared officer / director · 9 share thisFairsicherungsladen Darmstadt Versicherungsmakler GmbHShared officer / director · 9 share thisSanitätshaus Graf GmbHShared officer / director · 9 share thisSchloss Hohenlimburg Event UG (haftungsbeschränkt)Shared officer / director · 9 share thisDynamit Nobel ICAS Beteiligungen GmbHShared officer / director · 9 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 27 — full graph via /v1/entities/DE-R1101_HRB4510/network.

People with significant control

15 people
NameRoleFromSource
Bernd Grafofficer—Germany registry
Bernd Stieblerofficer—Germany registry
Didier Gorchonofficer—Germany registry
Dietmar Beyerofficer—Germany registry
Gregory Cahutofficer—Germany registry
Maik Bergmannofficer—Germany registry
Manfred Geradsofficer—Germany registry
Manfred Lauingofficer—Germany registry
Maruan El Daghmaofficer—Germany registry
Paul Lapinskiofficer—Germany registry
Rainer Cervikofficer—Germany registry
Ralf Reintjesofficer—Germany registry
Thomas Henneofficer—Germany registry
Thomas Klaus Henneofficer—Germany registry
Uwe Raueofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100