DOSSIERS / EISENMETALL HANDELSGESELLSCHAFT MBH
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Company dossier

Eisenmetall Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2534 · R2507_HRB2534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Eisenmetall Handelsgesellschaft mbH
de
R2507_HRB2534
de
dissolved
de
An der Landwehr 2, 45883 Gelsenkirchen.
de

Companies at this address

18 total
CETA Security & Service GmbHactiveFacility & Aviation Services GmbHactiveGelsenenergy GmbHdissolvedGelsenPV Eco Service und Technik GmbHdissolvedGelsenPV GmbHdissolvedGelsenPV Projektgesellschaft mbHdissolvedGelsenPV Supply and Trading GmbHdissolvedHegmanns AGactiveHegmanns Electrical & Instrumentation GmbHactiveH & G Hegmanns Ingenieurgesellschaft mbHactiveHövelmann u. Co. Eisengroßhandlung Gesellschaft mit beschränkter HaftungdissolvedIntergame Entertainment GmbHactiveLEAD energy AGdissolvedMINDEN AGdissolvedPeiniger International GmbHdissolvedthyssenkrupp Materials Processing Europe GmbHactiveVTA Software & Service GmbHactive

Connections

14 links
Shared operator — likely the same administrator
Nordic Intertrade GmbHShared officer / director · 3 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 3 share thisAutoservice am Schollenteich GmbHShared officer / director · 5 share thisSOLEIL ET DECOShared officer / director · 5 share thisThyssenKrupp Schulte GmbHShared officer / director · 5 share thisRAMKO Rohrhandels GmbHShared officer / director · 5 share thisKöster GmbHShared officer / director · 9 share thisVOSTA Stahlhandel GmbHShared officer / director · 9 share thisBeratungspartner Management- und Prozessberatung GmbHShared officer / director · 9 share thisFrequenta Carsten Schlüter GmbHShared officer / director · 9 share thisVosding GmbH & Co. Kommanditgesellschaft Groß- und VersandschlachtereiShared officer / director · 9 share thisenergielenker GmbHShared officer / director · 9 share thisdent.hoch.5 GmbHShared officer / director · 9 share thisenergielenker Einkaufs GmbHShared officer / director · 9 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
Carsten Schlüterofficer—Germany registry
Sabine Heimofficer—Germany registry
Walter Westholtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100