DOSSIERS / ALU + METALL CI GMBH & CO. KG
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Company dossier

ALU + METALL CI GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA4331 · R2307_HRA4331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALU + METALL CI GmbH & Co. KG
de
R2307_HRA4331
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Alu + Metall CI Verwaltungs-GmbHShared officer / director · 5 share thisVMC Vermögen-Management-Consulting Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisTerranova Bau-Concept GmbHShared officer / director · 5 share thisJach Verwaltungs 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
Raimund JachAuthorized representative—Germany registry
Alu + Metall CI Verwaltungs-GmbH, Bad Salzuflen (AG Lemgo, HRB 6047).officer—Germany registry
Park-Immobilien Verwaltungsgesellschaft mbH, Burglengenfeld (AG Amberg, HRB 3144).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alu + Metall CI Verwaltungs-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100