DOSSIERS / METALIMEX DEUTSCHLAND GMBH
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Company dossier

METALIMEX Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28677 · R1202_HRB28677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
METALIMEX Deutschland GmbH
de
R1202_HRB28677
de
active
de
Doctor-Alfred-Herrhausen-Allee 16, 47228 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
thyssenkrupp Raw Materials GmbHShared officer / director · 3 share thisKSK Handels GmbHShared officer / director · 3 share thisXella Wandfertigung Rhein-Ruhr GmbH & Co. KGShared registered address · 4 share thisPOWER + VISION GMBHShared registered address · 4 share thisXella Wandfertigung Verwaltungsgesellschaft mbHShared registered address · 4 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

2 people
NameRoleFromSource
Pavel KleinAuthorized representative—Germany registry
Frank Johannes Holzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100