DOSSIERS / MATTHEWS INTERNATIONAL GMBH
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Company dossier

Matthews International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31163 · R1202_HRB31163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Matthews International GmbH
de
R1202_HRB31163
de
active
de

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 Europe Verwaltungs 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

2 people
NameRoleFromSource
Brian Dunnofficer—Germany registry
Markus Pennekampofficer—Germany registry

Risk signals

2 matched
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 International Holding GmbH · dissolved · name-sim 0.78) — 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