DOSSIERS / WILHELM RAVEN EURO-METALL GMBH
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Company dossier

WILHELM RAVEN Euro-Metall GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11943 · R2402_HRB11943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WILHELM RAVEN Euro-Metall GmbH
de
R2402_HRB11943
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Abring-Metalle Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOve Lück Lebensmittel Verwaltungs GmbHShared officer / director · 9 share thisSven Lück Verwaltungs GmbHShared officer / director · 9 share thisOve Lück Lebensmittel GmbH & Co. KGShared officer / director · 9 share thisSL Invest GmbHShared officer / director · 9 share thisDi-Metall Holding Deutschland GmbHShared officer / director · 9 share thisWilhelm Raven Euro-Metall GmbHShared officer / director · 9 share thisSven Lück Lebensmittel GmbH & Co. KGShared officer / director · 9 share thisMETALLUM Metal Trading GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Michael Harald Plangerofficer—Germany registry
Michael Plangerofficer—Germany registry
Sven Lückofficer—Germany registry
Uwe Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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