DOSSIERS / METSO LINDEMANN GMBH
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Company dossier

Metso Lindemann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB521 · R1101_HRB521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Metso Lindemann GmbH
de
R1101_HRB521
de
dissolved
de
Erkrather Straße 401, 40231 Düsseldorf.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.IX Capital GmbHactiveApp & Eat GmbHactiveAPPM GmbHactiveAppnö UG (haftungsbeschränkt)activeAsterisk Consulting UG (haftungsbeschränkt)activeAUNIT GmbHactiveCLI Software Solutions UG (haftungsbeschränkt)dissolvedCommodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)activeCoworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGdissolvedcoyoo sales UG (haftungsbeschränkt)activeDefib Deutschland GmbHactiveDEMEG Deutsche Metallgesellschaft AGactivedimera GmbHactiveeGerman Network GmbHactiveeLearning Manufaktur GmbHactiveFactory Campus GmbH & Co. KGactiveFactory Campus Verwaltungs-GmbHactiveF B S, Finance & Business Services, Irene Fuligna, e.Kfr.activeFonex GmbHactivegarneo THINK TANK gmbhactive

+53 more

Connections

13 links
Shared operator — likely the same administrator
Sudhaus-Technik Essen GmbHShared officer / director · 2 share thisMitsubishi Hitachi Power Systems Europe GmbHShared officer / director · 3 share thisZeitungs- und Zeitschriftenvertriebsgesellschaft J. Funke GmbHShared officer / director · 3 share thisMetso Minerals Holding (Deutschland) GmbHShared officer / director · 3 share thisValmet Automation GmbHShared officer / director · 3 share thisMetso Automation GmbHShared officer / director · 3 share thisHS GmbH Service für Industrie und HandwerkShared officer / director · 3 share thisMetso Germany GmbHShared officer / director · 3 share thisMetso Minerals (Property) GmbHShared officer / director · 3 share thisMetso Mapag GmbHShared officer / director · 4 share thisValmet Deutschland GmbHShared officer / director · 4 share thisJosef Zöller Dächer und Fassaden GmbHShared officer / director · 4 share thisMetso Minerals (Deutschland) 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

17 people
NameRoleFromSource
August Gerald Martijn van KeulenAuthorized representative—Germany registry
Johann Michael LampertzAuthorized representative—Germany registry
August Gerald Martijn van Keulenofficer—Germany registry
August van der Beekofficer—Germany registry
Brigitte Hebelofficer—Germany registry
Claudia Margarete Christine Burkofficer—Germany registry
Elmar Hartwichofficer—Germany registry
Franz Schröerofficer—Germany registry
Hans Rethmeyerofficer—Germany registry
Heinz Gerdesofficer—Germany registry
Jörn Henning Lübbenofficer—Germany registry
Manfred Eickholtofficer—Germany registry
Martin Bouschofficer—Germany registry
Michael Lampertzofficer—Germany registry
Michael Simonofficer—Germany registry
Rüdiger Gerhard Teuschofficer—Germany registry
Thorsten Stellmacherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100