Key facts
activeMetallcontor Essen GmbH
de
R2503_HRB19234
de
active
de
Alte Bottroper Straße 11-13, 45356 Essen.
de
Company dossier
Metallcontor Essen GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Becker | officer | — | Germany registry |
| Frank Seidel | officer | — | Germany registry |
| Marcel Petek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dirk Becker (officer) matches PEP Dirk Becker — 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