DOSSIERS / METALL TRADING GMBH
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Company dossier

Metall Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51815 · R1101_HRB51815 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Metall Trading GmbH
de
R1101_HRB51815
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
DERICHEBOURG Umwelt GmbHShared officer / director · 2 share thisKOSSOL Beteiligungsgesellschaft mbHShared officer / director · 2 share thisMHR Metallhandel Ruhr GmbHShared officer / director · 2 share thisRMM Metallhandel GmbHShared officer / director · 3 share thisEuro Metall Trading GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
David Cohenofficer—Germany registry
Driss Kandoussiofficer—Germany registry
Jean-Christophe Deltenreofficer—Germany registry
Mark Rueberofficer—Germany registry
Serge Backertofficer—Germany registry
Volker Kossolofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

David Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100