DOSSIERS / VERWALTUNG METALL-CHEMIE GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

Verwaltung Metall-Chemie Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6550 · R2909_HRB6550 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Verwaltung Metall-Chemie Grundstücksgesellschaft mbH
de
R2909_HRB6550
de
dissolved
de
Kaiser-Wilhelm-Straße 93, 20355 Hamburg.
de

Companies at this address

23 total
25minutes GmbHactiveCloudSafe GmbH & Co. KGactiveDeutsche Handels- Compagnie mbHactiveGastroenterologie-Organisationsgesellschaft mbHactiveHerbert Knoke GmbH & Co. KGactiveHerbert Knoke GmbH & Co.KGdissolvedKnoke GmbHactiveMC Chemietechnik GmbHactiveMC Chemietechnik GmbHdissolvedMC Oberflächentechnik GmbHactiveMC Transporttechnik GmbHactiveMetall-Chemie GmbH & Co. KGactiveMetall-Chemie Grundstücksgesellschaft mbH & Co. KGactiveMetall-Chemie Grundstücksgesellschaft mbH & Co. KGdissolvedMetall-Chemie Holding GmbHactiveMetall-Chemie Technologies GmbHactiveRV Exit GmbHactivetelos Systementwicklung GmbHactiveVerwaltung Cloud Software GmbHactiveVerwaltung Metall-Chemie Grundstücksgesellschaft mbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
MC Chemietechnik GmbHShared officer / director · 2 share thisdinnolab UG (haftungsbeschränkt)Shared officer / director · 8 share thisABC Chemie Produktion GmbH & Co.KGShared officer / director · 8 share thisMetall-Chemie GmbH & Co. KGShared officer / director · 8 share thisIntercommerz Handelsgesellschaft m.b.H.Shared officer / director · 8 share thisABC-Chemie Verwaltungsgesellschaft mbHShared officer / director · 8 share thisVerwaltung Metall-Chemie Handelsgesellschaft mbHShared officer / director · 8 share thisMetall-Chemie Holding GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Matthias Nagymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brigitte Fiebergofficer—Germany registry
Brigitte geborene Kalthaus Fiebergofficer—Germany registry
Wolfgang Rogoschofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC-Chemie Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100