DOSSIERS / METALLWERKE BENDER RHEINLAND GMBH
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Company dossier

Metallwerke Bender Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10610 · R1402_HRB10610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Metallwerke Bender Rheinland GmbH
de
R1402_HRB10610
de
active
de

Connections

8 links
Shared operator — likely the same administrator
SCI CDG GARDEN HOUSEShared officer / director · 2 share thisKashefi - Weiler Management UG (haftungsbeschränkt)Shared officer / director · 4 share thisHVB BANCA PENTRU LOCUINTE SAShared officer / director · 4 share thisBausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken -Shared officer / director · 4 share thisNANOmetals GmbHShared officer / director · 5 share thisAsGermes GmbHShared officer / director · 5 share thisITR GmbHShared officer / director · 5 share thisITR 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

9 people
NameRoleFromSource
Klaus SiebertAuthorized representative—Germany registry
Manfred Doctor HunkemöllerAuthorized representative—Germany registry
Muratkhan AbuulyAuthorized representative—Germany registry
Muratkhan Abuulymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Klaus Siebertofficer—Germany registry
Muratkhan Abuulyofficer—Germany registry
Walter Weilerofficer—Germany registry
Massimiliano Dall'Ossosole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100