Key facts
activePSI Metals GmbH
de
R1101_HRB56134
de
active
de
Heinrichstraße 83 - 85, 40239 Düsseldorf.
de
Company dossier
PSI Metals GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
14 links4Production AGBP Gastrobetriebe GmbHSoftware Engineering GmbHSoftware Engineering Vertriebsgesellschaft mbHBusch GmbH Sanitär- und GasheizungstechnikPSI Metals Non Ferrous GmbHPSI Information Management GmbHlogistik & more UG (haftungsbeschränkt)PSI Business Technology for Industries GmbHMEUD Systemtechnik GmbHREG Raffinerie-Energie GmbH & Co. oHGSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHTREUKO Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Schmitz | officer | — | Germany registry |
| Elmar Doctor Karlowitsch | officer | — | Germany registry |
| Heinz-Josef Ponten | officer | — | Germany registry |
| Otfried Richter | officer | — | Germany registry |
| Peter Doctor Nowak | officer | — | Germany registry |
| Rüdiger Elliger | officer | — | Germany registry |
| Sven Busch | officer | — | Germany registry |
| Thomas Quinet | officer | — | Germany registry |
| Wilhelm Stumpe | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100