DOSSIERS / METACAPITAL ONE GMBH
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Company dossier

metacapital one GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25277 · R1202_HRB25277 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
metacapital one GmbH
de
R1202_HRB25277
de
active
de
Gerhart-Hauptmann-Str.
de

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADW Wirtschaftsberatungs- u. Vermittlungsdienst in Hessen Gesellschaft mit beschränkter HaftungdissolvedAeternis Global Trading UG (haftungsbeschränkt)dissolvedAlba GmbH & Co. KGactiveAmbulanter Pflegedienst Via GmbHactiveAMV Schwaben UG (haftungsbeschränkt) & Co. KGactiveAndreas Tümmers Systemhaus UG (haftungsbeschränkt)activeA.T.R. Auto Transporte GmbH RostockdissolvedAVCNet GmbHactiveBarbara Witz Häusliche Krankenpflege GmbHactiveBeauty Line Alexandra Notz e.K.activeBezirkshandlung Denise Gertz e.K.activeBioland Gut Elxleben GmbHactiveBKC GmbHactiveBPV Steuerberatungsgesellschaft mbHactiveBRAVIS GmbHdissolvedBRITT GmbH & Co. KGactiveBrunner Baugesellschaft mit beschränkter HaftungdissolvedBSC BahnService Cottbus UG (haftungsbeschränkt)activeCB-Communication UG (haftungsbeschränkt)dissolvedCB-Express UG (haftungsbeschränkt)dissolved

+143 more

Connections

4 links
Shared operator — likely the same administrator
nerd7venture UG (haftungsbeschränkt)Shared officer / director · 5 share thisnerd7labs UG (haftungsbeschränkt)Shared officer / director · 5 share thisnerd7labs UG (haftungsbeschränkt)Shared officer / director · 5 share thismetapeople 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

1 people
NameRoleFromSource
Marco Ciacheraofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100