DOSSIERS / PSI METALS NON FERROUS GMBH
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Company dossier

PSI Metals Non Ferrous GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16189 · R3101_HRB16189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
PSI Metals Non Ferrous GmbH
de
R3101_HRB16189
de
active
de
Campus-Boulevard 57, 52074 Aachen.
de

Companies at this address

19 total
Aktionärsverwaltung e.GO Mobile GmbHactiveBCT Deutschland GmbHactiveCampus West II Immobilien GmbHactiveCampus West I Immobilien GmbHactiveCognex Germany Aachen GmbHactiveDFA Demonstrationsfabrik Aachen GmbHactivee.GO Mobile Mitarbeiter und Freunde GmbH & Co. KGactiveEuropean 4.0 Transformation Center GmbHactiveformitas AGactiveFormitas, Gesellschaft für IuK Technologie mbHdissolvedGPS GmbHactiveLean Enterprise Institut GmbHactiveMAXeKART Aachen GmbHactiveRWTH Aachen Campus GmbHactiveSchuh & Co. GmbHactiveSchuh Consult GmbHactiveSchuh GmbHactiveTrovarit AGactive

Connections

31 links
Shared operator — likely the same administrator
Bronk & Company GmbHShared officer / director · 2 share thisDeurence GmbHShared officer / director · 3 share thisPSI Automotive & Industry GmbHShared officer / director · 3 share this4Production AGShared officer / director · 3 share thisBusch GmbH Sanitär- und GasheizungstechnikShared officer / director · 6 share thislogistik & more UG (haftungsbeschränkt)Shared officer / director · 6 share thisPSI Metals GmbHShared officer / director · 6 share thisPSI Information Management GmbHShared officer / director · 6 share thisPSI Business Technology for Industries GmbHShared officer / director · 6 share thisTREUKO Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisREG Raffinerie-Energie GmbH & Co. oHGShared officer / director · 7 share thisSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHShared officer / director · 7 share thisSTEAG-Raffinerie-Kraftwerk-Sachsen-Anhalt GmbHShared officer / director · 7 share thisMEUD Systemtechnik GmbHShared officer / director · 7 share thisCLUB INTER ENTRE LANGUED ROUSSShared officer / director · 10 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 31 — full graph via /v1/entities/DE-R3101_HRB16189/network.

People with significant control

9 people
NameRoleFromSource
Detlef Schmitzofficer—Germany registry
Dieter Deutzofficer—Germany registry
Dirk Doctor Bernhardofficer—Germany registry
Elmar Doctor Karlowitschofficer—Germany registry
Peter Doctor Nowakofficer—Germany registry
Roger Beckerofficer—Germany registry
Sven Buschofficer—Germany registry
Thomas Quinetofficer—Germany registry
Volker Vogtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100