DOSSIERS / QMP METAL POWDERS GMBH
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Company dossier

QMP Metal Powders GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB5905 · R1504_HRB5905 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
QMP Metal Powders GmbH
de
R1504_HRB5905
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Rio Tinto Iron & Titanium Holdings GmbHShared officer / director · 3 share thisBARTEC Sicherheits-Schaltanlagen GmbHShared officer / director · 3 share this1MMOShared officer / director · 3 share thisWolfgang Preinfalk GmbHShared officer / director · 3 share thisCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHShared officer / director · 9 share thisScheuch Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen VerpackungenShared officer / director · 9 share thisRio Tinto Iron & Titanium GmbHShared officer / director · 9 share thisRio Tinto Commercial GmbHShared officer / director · 9 share thisAlcan Lebensmittelverpackungen GmbHShared officer / director · 9 share thisAlcan Betriebs- und Verwaltungsgesellschaft mbHShared 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.

People with significant control

7 people
NameRoleFromSource
Guido Olschewskiofficer—Germany registry
Ingrid geborene Mohrmann Neyenofficer—Germany registry
Michael Olleofficer—Germany registry
Rolland Morierofficer—Germany registry
Thomas Schierofficer—Germany registry
Steven Dinsole representation—Germany registry
Thomas Diplom-Kaufmann Schiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100