DOSSIERS / MTL INSTRUMENTS GMBH
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Company dossier

MTL Instruments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6579 · R1102_HRB6579 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MTL Instruments GmbH
de
R1102_HRB6579
de
dissolved
de
Heinrich-Hertz-Straße 12, 50170 Kerpen.
de

Connections

7 links
Shared operator — likely the same administrator
Menze Automobile GmbHShared officer / director · 2 share thisMTL Instruments GmbHShared registered address · 3 share thisGeCma Components electronic GmbHShared registered address · 3 share thisGeCma Components electronic GmbHShared officer / director · 5 share thisWeller Tools GmbHShared officer / director · 5 share thisCooper Industries Holdings GmbHShared officer / director · 5 share thisMTL Instruments GmbHShared officer / director · 5 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
Grant L Gawronskiofficer—Germany registry
Michael Kippofficer—Germany registry
Terrance V Helzofficer—Germany registry
Thomas Menzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100