Key facts
activeOverseas Metal Supply GmbH
de
R1101_HRB69700
de
active
de
Heinrich-Heine-Allee 22, 40213 Düsseldorf.
de
Company dossier
Overseas Metal Supply GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kateryna Potsepkina | Authorized representative | — | Germany registry |
| Kateryna Potsepkina | officer | — | Germany registry |
| Roman Popov | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100