Key facts
activeMEBA STEEL & Industrial Supplies Trade GmbH
de
R2503_HRB24214
de
active
de
Karl-Legien-Str.
de
Company dossier
MEBA STEEL & Industrial Supplies Trade GmbH
RISK SCORE22LOW RISK
Companies at this address
15 totalambos Software GmbHASP Abbruch, Entkernung und Dienstleistung GmbHBetonerhaltung GmbH WestDruck-Team Hütte GmbHGo!Sun Verwaltungs GmbHHeinz-Josef Lorei Bauunternehmung GmbH. & Co. KGMaschinenbau Schadowski GmbHMEBA STEEL & Industrial Supplies Trade GmbHNELSON Vermögensverwaltungs- und Beteiligungs GmbHPrivate Wirtschaftsschule Gester Schulbetriebs-GmbHRemadia Engineering GmbHRFZ Reifenfachzentrum-Ruhr GmbHSolarparc AktiengesellschaftSolarWorld Aktiengesellschaft
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Derya Asci | officer | — | Germany registry |
| Rolf Keil | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MEBA STEEL & Industrial Supplies Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100