Key facts
dissolvedMETALL express GmbH
de
R1402_HRB10546
de
dissolved
de
Company dossier
METALL express GmbH
RISK SCORE19LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Higgins | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
David Higgins (officer) matches PEP David Higgins — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100