Key facts
activeAA Metals Europe GmbH
de
R1101_HRB82775
de
active
de
Cranachstraße 12, 40235 Düsseldorf.
de
Company dossier
AA Metals Europe GmbH
RISK SCORE12LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Xiangming Cheng | Authorized representative | — | Germany registry |
| MIchael J Ratzker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| MIchael J Ratzker | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100