DOSSIERS / MET DEUTSCHLAND GMBH
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Company dossier

MET Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23238 · R2503_HRB23238 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MET Deutschland GmbH
de
R2503_HRB23238
de
dissolved
de
Rüttenscheider Straße 14, 45128 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
MET Deutschland GmbHShared officer / director · 2 share thisSCI B 612Shared officer / director · 2 share thisMET Deutschland GmbHShared officer / director · 3 share thisLSC Consult GmbHShared officer / director · 3 share thisMET Newbury Holding GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Henning PalmAuthorized representative—Germany registry
Michael BeckmannAuthorized representative—Germany registry
Guy Alan Houstonofficer—Germany registry
Henning Palmofficer—Germany registry
Imran Rahimofficer—Germany registry
Mark Wattsofficer—Germany registry
Michal Herbaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100