DOSSIERS / METZPOINT GMBH
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Company dossier

Metzpoint GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24388 · R1202_HRB24388 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Metzpoint GmbH
de
R1202_HRB24388
de
active
de
Friedrich-Alfred-Straße 182, 47226 Duisburg.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Robert MetzAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Metz (officer) matches PEP Robert Metz — Q66500919. Apply enhanced due diligence.

Risk journey — why 16?

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