DOSSIERS / METSÄ TISSUE GMBH
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Company dossier

Metsä Tissue GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB328 · R3103_HRB328 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Metsä Tissue GmbH
de
R3103_HRB328
de
active
de
Theo-Strepp-Str.
de

Connections

14 links
Shared operator — likely the same administrator
Metsä Tissue Immobilienverwaltungs GmbHShared officer / director · 2 share thisMetsä Wood Deutschland GmbHShared officer / director · 2 share thisRGE Rheinische Gütereisenbahn GmbHShared officer / director · 2 share thisSchmidt & Pabst GmbHShared officer / director · 2 share thisPapierfabrik Louisenthal Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSARL PETRIShared officer / director · 2 share thisKolping-Bildungszentrum für Pirna GmbHShared officer / director · 10 share thisgemeinnützige ProCurand GmbH & Co. KGaAShared officer / director · 10 share thisSRB Sonderposten Restposten UG (haftungsbeschränkt)Shared officer / director · 10 share thisWEGAMAX TECNOLOGIA S/S LTDAShared officer / director · 10 share thisMilupa GmbHShared officer / director · 10 share thisH H W techno-transfer GmbH Aus- und Weiterbildung für Produktions- und BetriebstechnikShared officer / director · 10 share thisProCurand Immobilien AGShared officer / director · 10 share thisApleona HSG Security & Services GmbHShared 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.

People with significant control

32 people
NameRoleFromSource
Mariusz JedrzejewskiManaging director—Germany registry
Armin Pabstofficer—Germany registry
Arnold Thomasofficer—Germany registry
Christoph Alfermannofficer—Germany registry
Christoph Zeilerofficer—Germany registry
Frohmut Johannes Goyertofficer—Germany registry
Guido Bröckerofficer—Germany registry
Hartmut Bercherofficer—Germany registry
Hubert Schönbeinofficer—Germany registry
Ingo Scheenofficer—Germany registry
Jani Kristian Sillanpääofficer—Germany registry
Jaroslaw Urbanofficer—Germany registry
Juha Antero Tilliofficer—Germany registry
Jutta Hannelore Treckmannofficer—Germany registry
Klaus Michael Joachim Päcknerofficer—Germany registry
Marcus Lehneofficer—Germany registry
Mariusz Jedrzejewskiofficer—Germany registry
Markus Claassenofficer—Germany registry
Martin Kaussenofficer—Germany registry
Michael Barthofficer—Germany registry
Nicolai Petriofficer—Germany registry
Per Hellströmofficer—Germany registry
Peter Büngenerofficer—Germany registry
Renate Elfriede Schumacher-Böhmofficer—Germany registry
René Steigerofficer—Germany registry
Simone Kleinofficer—Germany registry
Simo Otto Wolfgang Schulzofficer—Germany registry
Tobias Lüningofficer—Germany registry
Uwe Scheidofficer—Germany registry
Walter Matthias Santemaofficer—Germany registry
Wilfried Oettgenofficer—Germany registry
Wilfried Schröderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arnold Thomas (officer) matches PEP Thomas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Arnold Thomas (officer) matches PEP Thomas Arnold — Member of the 1420 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100