DOSSIERS / METALLHANDEL SOLINGEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Metallhandel Solingen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24656 · R1608_HRB24656 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Metallhandel Solingen UG (haftungsbeschränkt)
de
R1608_HRB24656
de
active
de
Wittkuller Str.
de

Companies at this address

20 total
3D Distribution GmbHactiveBerlin Reichenwalde Development GmbHactiveBorgs GmbHactiveErn Handel und Immobilien Geschäftsführungs- GmbHdissolvedErn Handel und Immobilien Geschäftsführungs- GmbHactiveErn Verwaltung Grundstücksgemeinschaft I GmbHactiveExpo Speed GmbHactiveImmobilie Josefstraße GmbH & Co. KGactiveITW GmbHactiveKarl Kirschbaum GmbHactiveK o l p i n g Gesellschaft mit beschränkter HaftungactiveMaximus Holding GmbHactiveOperations Process Advisory Solingen GmbHactiveSchöner Wohnen L&D GmbH & Co. KGactiveSolingen Business Development & Investment OHGactiveSolingen City Real Estate Development GmbHactiveSolingen Development & Venture Capital OHG IIactiveTOP 200 Commercial RE GmbHactiveW + J Immobilien Verwaltungs GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Maler-GmbH OlbernhauShared officer / director · 2 share thisR&R Rohstoffrecycling Solingen UG (haftungsbeschränkt)Shared officer / director · 2 share thisTepel GmbH Schrott- und MetallgroßhandelShared officer / director · 6 share thisLong Vermögensverwaltung GmbHShared officer / director · 6 share thisMetallhandel Solingen e.K.Shared officer / director · 6 share thisThyssenKrupp Industrial Solutions AGShared officer / director · 6 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

5 people
NameRoleFromSource
Hans-Joachim Böhmemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Gerhard Böhmemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Joachim Böhmeofficer—Germany registry
Hans-Joachim Gerhard Böhmeofficer—Germany registry
Karl Hüsgenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Metallhandel Solingen e.K. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans-Joachim Böhme (officer) matches PEP Hans-Joachim Böhme — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100