DOSSIERS / METSO GERMANY GMBH
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Company dossier

Metso Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11914 · R2201_HRB11914 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Metso Germany GmbH
de
R2201_HRB11914
de
active
de
Grafenberger Allee 337 a, 40235 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
Metso Automation GmbHShared officer / director · 2 share thisLINDEMANN GERMANY GMBHShared officer / director · 2 share thisMetso Minerals (Deutschland) GmbHShared officer / director · 2 share thisREMA TIP TOP West GmbHShared officer / director · 2 share thisSIG Combibloc GmbHShared officer / director · 3 share thisMetso Lindemann GmbHShared officer / director · 3 share thisSIG Combibloc Systems GmbHShared officer / director · 3 share thisMitsubishi Hitachi Power Systems Europe GmbHShared officer / director · 3 share thisS-Kap Verwaltungs GmbHShared officer / director · 4 share thisMetso Minerals (Property) GmbHShared officer / director · 4 share thisS-Immobilienvermögen Verwaltungs GmbHShared officer / director · 4 share thisJosef Zöller Dächer und Fassaden GmbHShared officer / director · 4 share thisMetso Mapag GmbHShared officer / director · 4 share thisS-Kap Verwaltungs GmbHShared officer / director · 4 share thisValmet Deutschland GmbHShared officer / director · 4 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 21 — full graph via /v1/entities/DE-R2201_HRB11914/network.

People with significant control

20 people
NameRoleFromSource
August Gerald Martijn van KeulenAuthorized representative—Germany registry
Markus PüllenAuthorized representative—Germany registry
Michael SimonAuthorized representative—Germany registry
August Gerald Martijn van Keulenofficer—Germany registry
Daniel Zeilerofficer—Germany registry
Eeva-Liisa Virkkunenofficer—Germany registry
Frank Hasenbach-Bauerofficer—Germany registry
Ioannis Giouvanitskasofficer—Germany registry
Jochen Schmerbitzofficer—Germany registry
Markus Balkenholofficer—Germany registry
Markus Püllenofficer—Germany registry
Martin Bouschofficer—Germany registry
Michael Simonofficer—Germany registry
Rainer Doctor Hinkelmannofficer—Germany registry
Sebastian Klamkeofficer—Germany registry
Stefan Lelittkaofficer—Germany registry
Sven Ralf Hörschkesofficer—Germany registry
Thorsten Stellmacherofficer—Germany registry
Uwe Dirk Kahlertofficer—Germany registry
Uwe-Horst Gemsaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100