DOSSIERS / DI-METALL HOLDING DEUTSCHLAND GMBH
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Company dossier

Di-Metall Holding Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13478 · R2402_HRB13478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Di-Metall Holding Deutschland GmbH
de
R2402_HRB13478
de
active
de
Alter Hellweg 33, 44379 Dortmund.
de

Connections

15 links
Shared operator — likely the same administrator
RebA Consult GmbHShared officer / director · 2 share thisSR Stainless Recycling GmbHShared officer / director · 4 share thisMETALLUM Metal Trading GmbHShared officer / director · 4 share thisWilhelm Raven Euro-Metall GmbHShared officer / director · 4 share thisFMH Fellbacher Metall- und Holzbau GmbHShared officer / director · 4 share thisMETALLUM Metal Trading GmbHShared registered address · 4 share thisWilhelm Raven Euro-Metall GmbHShared registered address · 4 share thisStawa Konstruktions GmbH für den StahlwasserbauShared registered address · 4 share thisAbring-Metalle Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOve Lück Lebensmittel Verwaltungs GmbHShared officer / director · 9 share thisSL Invest GmbHShared officer / director · 9 share thisOve Lück Lebensmittel GmbH & Co. KGShared officer / director · 9 share thisSven Lück Lebensmittel GmbH & Co. KGShared officer / director · 9 share thisSven Lück Verwaltungs GmbHShared officer / director · 9 share thisWILHELM RAVEN Euro-Metall 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

13 people
NameRoleFromSource
Robert Feijmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Otto Grämigerofficer—Germany registry
Cornelis Leonardus Steenbergenofficer—Germany registry
Franz Kerschbaumerofficer—Germany registry
Herbert Bachofficer—Germany registry
Jakob Dietikerofficer—Germany registry
Jean-Francois Equeyofficer—Germany registry
Michael Plangerofficer—Germany registry
Ralph Moorofficer—Germany registry
Robert Feijofficer—Germany registry
Roger Ehrlerofficer—Germany registry
Sébastien Repettiofficer—Germany registry
Sven Lückofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100