DOSSIERS / GLOBAL METALL LUX SARL -ACE O.C.T.G. ZWEIGNIEDERLASSUNG KREFELD
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GLOBAL METALL LUX SARL -ACE O.C.T.G. Zweigniederlassung Krefeld

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11375 · R1402_HRB11375 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GLOBAL METALL LUX SARL -ACE O.C.T.G. Zweigniederlassung Krefeld
de
R1402_HRB11375
de
active
de
Kimplerstraße 290-292, 47807 Krefeld.
de

Connections

9 links
Shared operator — likely the same administrator
MISAShared officer / director · 4 share thisSET Software Entwicklungsteam GmbHShared registered address · 4 share thisRHINE-TEC Gesellschaft für virtuelle Instrumentierung mbHShared registered address · 4 share thisS.F.A.F. ENERGIEShared officer / director · 4 share thisGlobal Metall GmbHShared registered address · 4 share thisJ.B. Beteiligungsgesellschaft mbHShared officer / director · 5 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 5 share thisGlobal Metall GmbHShared officer / director · 5 share thisSteel Service Krefeld 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
Jürgen Beesenofficer—Germany registry
Michel Hirner-Coudercsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100