DOSSIERS / S.G. METALLHANDEL GMBH
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Company dossier

S.G. Metallhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36353 · R2101_HRB36353 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
S.G. Metallhandel GmbH
de
R2101_HRB36353
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
smartBau KGShared officer / director · 3 share thisSFP Betriebs GmbHShared officer / director · 3 share thisElsner Beteiligungs GmbHShared officer / director · 5 share thisWESERITA GmbHShared officer / director · 5 share thisS.G. Metallhandel GmbHShared officer / director · 5 share thisWESERITA GmbHShared officer / director · 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
Mirko ElsnerAuthorized representative—Germany registry
Hans Geislerofficer—Germany registry
Melanie Schulzofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. Metallhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100