Key facts
dissolvedMetals Investment GmbH
de
R1101_HRB57693
de
dissolved
de
Hugo-Junkers-Straße 12 - 32, 41236 Mönchengladbach.
de
Company dossier
Metals Investment GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
12 linksStarrag Technology GmbHDörries Scharmann Grundstücks-Vermietungsgesellschaft mbH & Co. KGSchorch Beteiligungs GmbHA-TEC Mechanical Engineering Investment GmbHA-TEC Beteiligungs GmbHA-TEC Investment GmbHA-TEC Mechanical Engineering Investment GmbHA-TEC Beteiligungs GmbHCrown Investment GmbHMetals Investment GmbHCrown Investment GmbHA-TEC Investment GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Mirko Doctor Kovats | Authorized representative | — | Germany registry |
| Franz Fehringer | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Metals Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100