DOSSIERS / WILHELM RAVEN EURO-METALL GMBH
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Company dossier

Wilhelm Raven Euro-Metall GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13486 · R2402_HRB13486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Wilhelm Raven Euro-Metall GmbH
de
R2402_HRB13486
de
active
de
Alter Hellweg 33, 44379 Dortmund.
de

Connections

20 links
Shared operator — likely the same administrator
Synergiehaus Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGlasreinigung Bayer e.K. Inhaber Volker WittShared officer / director · 3 share thisFMH Fellbacher Metall- und Holzbau GmbHShared officer / director · 4 share thisDi-Metall Holding Deutschland GmbHShared registered address · 4 share thisSR Stainless Recycling GmbHShared officer / director · 4 share thisAbring-Metalle Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMETALLUM Metal Trading GmbHShared officer / director · 4 share thisMETALLUM Metal Trading GmbHShared registered address · 4 share thisStawa Konstruktions GmbH für den StahlwasserbauShared registered address · 4 share thisDi-Metall Holding Deutschland GmbHShared officer / director · 4 share thisDürrschnabel Bauträger GmbHShared officer / director · 5 share thisGFA Immobilien GmbHShared officer / director · 5 share thisDürrschnabel Immobilien GmbHShared officer / director · 5 share thisLindner Metall-Recycling GmbHShared officer / director · 5 share thisSL Invest 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2402_HRB13486/network.

People with significant control

12 people
NameRoleFromSource
Albert Otto Grämigerofficer—Germany registry
Andreas Marcel Toblerofficer—Germany registry
Cornelis Leonardus genannt Leo Steenbergenofficer—Germany registry
Hans-Peter Glitschofficer—Germany registry
Herbert Bachofficer—Germany registry
Jakob Dietikerofficer—Germany registry
Michael Plangerofficer—Germany registry
Michael Rascherofficer—Germany registry
Paul Dipl.-Oekonom Veulemansofficer—Germany registry
Sébastien Repettiofficer—Germany registry
Sven Lückofficer—Germany registry
Volker Wittofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILHELM RAVEN Euro-Metall GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100