DOSSIERS / METRACO GMBH
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Company dossier

METRACO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5004 · R2204_HRB5004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
METRACO GmbH
de
R2204_HRB5004
de
active
de
Hertener Straße 100 a, 45657 Recklinghausen.
de

Connections

9 links
Shared operator — likely the same administrator
Kraus Zerlegearbeiten GmbHShared officer / director · 3 share thisSAWA GmbHShared registered address · 3 share thisKOKO GmbHShared officer / director · 3 share thisKraus Zerlegearbeiten GmbHShared registered address · 3 share thisGermany 24 Umzüge GmbHShared officer / director · 7 share thisReich Investment Beteiligungs GmbHShared officer / director · 7 share thisRSR GmbHShared officer / director · 7 share thisStreich GmbHShared officer / director · 7 share thisKOKO GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Carsten KubackiAuthorized representative—Germany registry
Viktor ReichAuthorized representative—Germany registry
Gudrun Blockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Blockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gudrun : Blockofficer—Germany registry
Thomas Blockofficer—Germany registry
Viktor Reichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Viktor Reich (officer) matches PEP Viktor Reich — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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