DOSSIERS / WESTFÄLISCHER EDELMETALLGROSSHANDEL UND VERWERTUNG GMBH
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Company dossier

Westfälischer Edelmetallgrosshandel und Verwertung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9980 · R1901_HRB9980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Westfälischer Edelmetallgrosshandel und Verwertung GmbH
de
R1901_HRB9980
de
dissolved
de
Möhnestr.
de

Companies at this address

39 total
Augustus Vermögensverwaltungsgesellschaft mbHactiveAutohaus Premium Inhaber Daniel lacob e.K.activeBierhannes-Getränke-Vertriebs-GmbHactiveBrinkhoff GmbHdissolvedCafe Solo Loft Möhnesee GmbHdissolvedCherry Body Fashion Deutschland GmbHactiveContact-100 GmbH & Co.KGactiveEickhoff Biogas GmbH & Co.KGactiveEickhoff Verwaltungs GmbHactiveEngel-Apotheke Dr. Heidel e.K.activeETC GmbH & Co. KGdissolvedEuro Tische Özcelik Verwaltungs-GmbHdissolvedFCH GmbHactiveGE-Mahlwinkel Energy GmbH & Co. KGdissolvedGetränkegroßhandel Thylmann e.K. Inh. Mirko ThylmannactiveGGP Gesellschaft für Grundstücksentwicklung und Projektierung GmbH & Co. KGdissolvedGonicus GmbHactiveGrundstücksentwicklungsgesellschaft Möhnestraße 2 GmbHactiveH2O Projekt 3M UG (haftungsbeschränkt)dissolvedHans Witteler GmbH & Co. KGactive

+19 more

Connections

9 links
Shared operator — likely the same administrator
EMH Resources GmbHShared officer / director · 10 share thisPrecious Metal Bönen UG (haftungsbeschränkt)Shared officer / director · 10 share thisWEGHV GmbHShared officer / director · 10 share thisPrecious Metal Holding GmbHShared officer / director · 10 share thisHfD UG (haftungsbeschränkt)Shared officer / director · 10 share thisPrecious Metal Bönen UG (haftungsbeschränkt)Shared officer / director · 10 share thisHfD UG (haftungsbeschränkt)Shared officer / director · 10 share thisEMH Holding GmbHShared officer / director · 10 share thisD&F Solutions UG (haftungsbeschränkt)Shared officer / director · 10 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

1 people
NameRoleFromSource
Frank van Hasseltofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100