DOSSIERS / STAINLESS TRADING KG
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Company dossier

Stainless Trading KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA6363 · R1102_HRA6363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Stainless Trading KG
de
R1102_HRA6363
de
dissolved
de
Mittelstraße 50, 41236 Mönchengladbach.
de

Connections

12 links
Shared operator — likely the same administrator
Kupfer Recycling Rheydt GmbHShared registered address · 5 share thisRebig Metallbau GmbHShared registered address · 5 share thisMHS Abbruch GmbHShared registered address · 5 share thisStainless Metal GmbH & Co. KGShared registered address · 5 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisMRH Metall und Rohstoff Handelsgesellschaft mbHShared officer / director · 9 share thisFermet-Trading UG (haftungsbeschränkt)Shared officer / director · 9 share thisE.M.T. Verwaltungs GmbHShared officer / director · 9 share thisKupfer Recycling Rheydt GmbHShared officer / director · 9 share thisVVN Vermögens- und Vermietungsgesellschaft Neuss mbHShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Dennis Holtermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beconia Verwaltungs GmbH, Duisburg (AG Duisburg, HRB 17508)officer—Germany registry
Beconia Verwaltungs GmbH, Neuss (Amtsgericht Neuss HRB 13803).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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