DOSSIERS / SZ METALLVERARBEITUNG GMBH
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Company dossier

SZ Metallverarbeitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77566 · R1101_HRB77566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SZ Metallverarbeitung GmbH
de
R1101_HRB77566
de
active
de
Kortumstraße 31, 45130 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
ALS-Aknur Logistik Service GmbHShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisFaMaRo Bau GmbHShared officer / director · 12 share thisA-Team 24 UG (haftungsbeschränkt)Shared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisFavori Bau GmbHShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisABM BATIMENTShared officer / director · 12 share thisBAZBATShared officer / director · 12 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

5 people
NameRoleFromSource
Claudia HanftAuthorized representative—Germany registry
Silan ÜreyilAuthorized representative—Germany registry
Claudia Hanftofficer—Germany registry
Silan Üreyilofficer—Germany registry
Ayhan Yildirimsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100