DOSSIERS / WIRTSCHAFTS- UND HANDELSGESELLSCHAFT METALLE MBH
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Company dossier

Wirtschafts- und Handelsgesellschaft Metalle mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72434 · R1101_HRB72434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Wirtschafts- und Handelsgesellschaft Metalle mbH
de
R1101_HRB72434
de
active
de
Fritz-Brandt-Weg 7, 40593 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
IMPERIA Holding GmbHShared registered address · 2 share thisFOZIL KRISTINA CORPORATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisWINPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBERVAS-SIBS GmbHShared officer / director · 4 share thisBOLCO GmbHShared officer / director · 4 share thisNEWA ODM 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

4 people
NameRoleFromSource
Igor VasylenkoAuthorized representative—Germany registry
Oleh BerestovyyAuthorized representative—Germany registry
Oleh Berestovyyofficer—Germany registry
Igor Vasylenkosole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100