DOSSIERS / METAL-INTERNATIONAL-TRADING GMBH
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Company dossier

Metal-International-Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47649 · R1101_HRB47649 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Metal-International-Trading GmbH
de
R1101_HRB47649
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
CSC Niersmann GmbHShared officer / director · 3 share thisCoTra Cologne Transporte & Logistik GmbHShared officer / director · 3 share thisHAPB Entwicklungs- und Beteiligungs GmbHShared officer / director · 4 share thisHAPB Entwicklungs- und Beteiligungs GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Joachim Maximilian OchoiskiAuthorized representative—Germany registry
Nina NiersmannAuthorized representative—Germany registry
Axel Schäferofficer—Germany registry
Lisa Niersmannofficer—Germany registry
Nina Niersmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Axel Schäfer (officer) matches PEP Axel Schäfer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Axel Schäfer (officer) matches PEP Axel Schäfer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100