DOSSIERS / MONDIA QUARTZ GMBH
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Company dossier

MONDIA QUARTZ GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49486 · R1101_HRB49486 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MONDIA QUARTZ GMBH
de
R1101_HRB49486
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
OPTITECKShared officer / director · 3 share thisROYAL FRUITSShared officer / director · 3 share thisMETIVIER PARISShared officer / director · 8 share thisSCEA DU CHEZEAUShared officer / director · 8 share thisP H M SARLShared officer / director · 8 share thisSCI METIVIER-BENOITShared officer / director · 8 share thisSCI LA PRAIRIE DE POIGNYShared officer / director · 8 share thisSCI DU MOULIN NEUFShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 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

2 people
NameRoleFromSource
Philippe MétivierAuthorized representative—Germany registry
Amar : Maineofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Philippe Métivier (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100