DOSSIERS / GERO-METALLWARENVERTRIEBS GMBH
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Company dossier

GeRo-Metallwarenvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10252 · R2507_HRB10252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GeRo-Metallwarenvertriebs GmbH
de
R2507_HRB10252
de
dissolved
de
Buerschestr.
de

Connections

7 links
Shared operator — likely the same administrator
GeRo-Metallwarenvertriebs GmbHShared officer / director · 2 share thisNE Metallverlag GmbHShared officer / director · 7 share thisLalee Gerätevermietung GmbHShared officer / director · 7 share thisCONSPORA Handelshaus GmbHShared officer / director · 7 share thisCONSPORA GmbHShared officer / director · 7 share thisGeRo-Metallwarenvertriebs GmbHShared officer / director · 7 share thisLUXTRA Handelshaus GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Mario Sascha KöppenAuthorized representative—Germany registry
Ümit KaynarpinarAuthorized representative—Germany registry
Mario Sascha Köppenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GeRo-Metallwarenvertriebs 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