DOSSIERS / MATECO GMBH
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Company dossier

mateco GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9408 · R1304_HRB9408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
mateco GmbH
de
R1304_HRB9408
de
dissolved
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

19 links
Shared operator — likely the same administrator
Gardemann Arbeitsbühnen GmbHShared officer / director · 2 share thisYusen Logistics (Deutschland) GmbHShared officer / director · 2 share thisZooom Services GmbHShared officer / director · 7 share thisLavendon Holding (Deutschland) GmbHShared officer / director · 7 share thisLampenwelt Verwaltungs GmbHShared officer / director · 7 share thisZooom (Deutschland) GmbHShared officer / director · 7 share thisNeßler Business Services e. K.Shared officer / director · 7 share thisLampenwelt GmbHShared officer / director · 7 share thisInterlift GmbHShared officer / director · 7 share thisAR Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisFremato GmbHShared officer / director · 7 share thismateco AGShared officer / director · 7 share thismateco GmbHShared officer / director · 9 share thisZeppelin Rental Verwaltungs GmbHShared officer / director · 9 share thisOdewald & Compagnie Treuhand GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1304_HRB9408/network.

People with significant control

11 people
NameRoleFromSource
Armin RappenAuthorized representative—Germany registry
Dietmar MüllerAuthorized representative—Germany registry
Alan Stuart Merrellofficer—Germany registry
Andreas Rebmannofficer—Germany registry
Dietmar Müllerofficer—Germany registry
Eric Hämmerleofficer—Germany registry
Kevin Andrew Appletonofficer—Germany registry
Klaus Wilhelm Maskortofficer—Germany registry
Martin Nesslerofficer—Germany registry
Matthew Quentin Hickinofficer—Germany registry
Rainer Prangofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100