Key facts
activeMTL Services GmbH
de
R1202_HRB29539
de
active
de
August-Hirsch-Straße 10, 47119 Duisburg.
de
Company dossier
MTL Services GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
14 linksRJT AVIATION LTDECONOMIC Assekuranzmakler GmbHOtto Maurer Assekuranzmakler GmbHMTL Services GmbHRTFJ HOLDINGS LTDTALCOVA LTDDeutsche Post Bauen GmbHFerienpark Freilingen Verwaltungsgesellschaft mbHMTL Maritime Transport + Logistik Verwaltungs GmbHMTL Services GmbHINCEN AGCSG GmbHV E C T I G A L Steuerberatungsgesellschaft mit beschränkter HaftungDeutsche Post AG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Hammes | officer | — | Germany registry |
| Roger Theodor Felix Josef Jungblut | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MTL Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100