DOSSIERS / METALCHEM HANDEL GMBH
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Company dossier

MetalChem Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8084 · R1504_HRB8084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MetalChem Handel GmbH
de
R1504_HRB8084
de
dissolved
de
Aluminiumstraße 3, 41515 Grevenbroich.
de

Connections

4 links
Shared operator — likely the same administrator
ALERIS RECYCLING GMBH (GERMAN WORKS)Shared registered address · 5 share thisReal Alloy Germany GmbHShared registered address · 5 share thisEvergreen Holding Germany GmbHShared registered address · 5 share thisEvergreen Holding Germany GmbHShared registered address · 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

3 people
NameRoleFromSource
Christopher Robert Cleggofficer—Germany registry
Henry Anthony De Francescaofficer—Germany registry
Michael Douglas Fridayofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100