DOSSIERS / PRECIOUS METAL BÖNEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Precious Metal Bönen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8616 · R2404_HRB8616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Precious Metal Bönen UG (haftungsbeschränkt)
de
R2404_HRB8616
de
active
de
Siemensstraße 36 b, 59199 Bönen.
de

Connections

14 links
Shared operator — likely the same administrator
HfD UG (haftungsbeschränkt)Shared registered address · 6 share thisPrecious Metal Holding GmbHShared registered address · 6 share thisWEGHV GmbHShared registered address · 6 share thisHPC Industriebedarf GmbH & Co. KGShared registered address · 6 share thisPrecious Metal Holding GmbHShared registered address · 6 share thisHfD UG (haftungsbeschränkt)Shared officer / director · 10 share thisPrecious Metal Holding GmbHShared officer / director · 10 share thisHfD UG (haftungsbeschränkt)Shared officer / director · 10 share thisPrecious Metal Bönen UG (haftungsbeschränkt)Shared officer / director · 10 share thisEMH Holding GmbHShared officer / director · 10 share thisWEGHV GmbHShared officer / director · 10 share thisEMH Resources GmbHShared officer / director · 10 share thisWestfälischer Edelmetallgrosshandel und Verwertung GmbHShared officer / director · 10 share thisD&F Solutions UG (haftungsbeschränkt)Shared officer / director · 10 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

1 people
NameRoleFromSource
Frank van Hasseltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Precious Metal Bönen UG (haftungsbeschränkt) · 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