Key facts
activeMTA Deutschland GmbH
de
R1402_HRB8699
de
active
de
Auf der Kurt 1, 41334 Nettetal.
de
Company dossier
MTA Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| André Boddard | officer | — | Germany registry |
| André Boddart | officer | — | Germany registry |
| Eric Peter Isaac | officer | — | Germany registry |
| Helmut Ernst | officer | — | Germany registry |
| Norbert Schroeren | officer | — | Germany registry |
| Winfried Weber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Omitec Deutschland GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100