DOSSIERS / MATTHEWS EUROPE VERWALTUNGS GMBH
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Company dossier

Matthews Europe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14691 · R2707_HRB14691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Matthews Europe Verwaltungs GmbH
de
R2707_HRB14691
de
dissolved
de
Gutenbergstraße 1-3, 48691 Vreden.
de

Connections

22 links
Shared operator — likely the same administrator
Matthews International Holding GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews International GmbHShared officer / director · 5 share thisMatthews Marking Products GmbHShared registered address · 8 share thisMatthews Marking Products GmbHShared registered address · 8 share thisMatthews Europe GmbH & Co. KGShared registered address · 8 share thisSAUERESSIG FLEXO Geschäftsführungs GmbHShared registered address · 8 share thisMatthews Europe GmbH & Co. KGShared registered address · 8 share thisMatthews Europe Verwaltungs GmbHShared registered address · 8 share thisMatthews Verwaltungs GmbHShared registered address · 8 share thisIDL Crack Europe GmbHShared officer / director · 12 share thisOBME GmbHShared officer / director · 12 share thisandiamo invest & consulting GmbHShared officer / director · 12 share thisREPROFLEX GMBH LEIPZIGShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2707_HRB14691/network.

People with significant control

2 people
NameRoleFromSource
Brian Dunnofficer—Germany registry
Oliver Thomaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100