DOSSIERS / MATTHEWS EUROPE VERWALTUNGS GMBH
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Company dossier

Matthews Europe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30335 · R1202_HRB30335 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Matthews Europe Verwaltungs GmbH
de
R1202_HRB30335
de
active
de
Schifferstr.
de

Companies at this address

58 total

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

acoreus AGactiveAdvanex Deutschland GmbHactiveAtlas Film + Medien GmbHactiveb4b GmbHactiveblande health care GmbHactiveChiquita Deutschland GmbHdissolvedDamanex GmbHdissolvedDamanex GmbHactiveDanieli Germany GmbHactiveDiamant 166. (Einhundertsechsundsechzigste) GmbHdissolvedDigital Tempus GmbH & Co. KGdissolvedenvito GmbH & Co KGdissolvedERR European Rail Rent GmbHactiveERR Rail Invest II GmbHactiveFESIL SALES GmbHactiveFosbel Europe GmbHdissolvedGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungactiveHolding Keetmanstraße GmbHdissolvedIDW GmbH Duisburg-TorontoactiveIHB INNOVACON Holding und Beteiligungsgesellschaft mbHactive

+38 more

Connections

4 links
Shared operator — likely the same administrator
Matthews International Holding GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews International GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs 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
Brian Dunnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matthews Europe Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100