DOSSIERS / ABRING-METALLE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Abring-Metalle Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10120 · R2201_HRB10120 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Abring-Metalle Gesellschaft mit beschränkter Haftung
de
R2201_HRB10120
de
dissolved
de
Hafenstraße 5-15, 44653 Herne.
de

Connections

16 links
Shared operator — likely the same administrator
WILHELM RAVEN Euro-Metall GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Kanalstraße 89 mbHShared officer / director · 4 share thisREBO Metallaufbereitungs- und Entsorgungs-GmbHShared officer / director · 4 share thisWilhelm Raven Euro-Metall GmbHShared officer / director · 4 share thisDi-Metall Holding Deutschland GmbHShared officer / director · 4 share thisSüdmetall Rohstoffhandelsgesellschaft mbHShared officer / director · 4 share thisClick moments GmbHShared officer / director · 12 share thisHSS - Recycling GmbHShared officer / director · 12 share thisCST Beteiligungen GmbHShared officer / director · 12 share thisRick Verwaltungs GmbHShared officer / director · 12 share thisMüsing Bau GmbH & Co. KGShared officer / director · 12 share thisRHM Rohstoff-Handelsgesellschaft mbHShared officer / director · 12 share thisREUSS-SEIFERT GmbHShared officer / director · 12 share thistellows UG (haftungsbeschränkt)Shared officer / director · 12 share thisStephan Rick Transportlogistik e.K.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2201_HRB10120/network.

People with significant control

5 people
NameRoleFromSource
Stefan RickAuthorized representative—Germany registry
Bodo Raguttmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Raguttofficer—Germany registry
Michael Plangerofficer—Germany registry
Peter Frankeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Betonwerk Wiesmoor Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100