DOSSIERS / JACQUET METAL SERVICE GMBH
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Company dossier

Jacquet Metal Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82354 · R1101_HRB82354 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Jacquet Metal Service GmbH
de
R1101_HRB82354
de
active
de
Willstätter Straße 13, 40549 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Quarto Deutschland GmbHShared registered address · 4 share thisJacquet Berlin GmbHShared registered address · 4 share thisIMS Bayern GmbHShared registered address · 4 share thisReinhardt Kellereibedarf GmbHShared officer / director · 8 share thisFreise Automation GmbHShared officer / director · 8 share thisvoestalpine Automotive Components Birkenfeld GmbHShared officer / director · 8 share thisSTEF FAMACShared officer / director · 8 share thisWickert Kellereibedarf GmbHShared officer / director · 8 share thisMBWB Märkische Betriebs- & Wirtschafts-Beratung e.K.Shared officer / director · 8 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

2 people
NameRoleFromSource
Marc Steffenofficer—Germany registry
Peter Kolzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Steffen (officer) matches PEP Mark Steffen — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100