DOSSIERS / MATTHEWS INTERNATIONAL HOLDING GMBH
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Company dossier

Matthews International Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5377 · R3103_HRB5377 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Matthews International Holding GmbH
de
R3103_HRB5377
de
dissolved
de
Gutenbergstr.
de

Companies at this address

676 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28concepts UG (haftungsbeschränkt)active6 P AGactiveAATEC Container GmbHactiveA. C. Borgelt Grundstücksverwaltungsgesellschaft mbH + Co. KGdissolvedAchberger Planbau GmbHdissolvedACON Trommelen GmbHactiveact-consult AG Ingenieurgesellschaft und Unternehmensberatungdissolvedact-consult GmbH Ingenieurgesellschaft und UnternehmensberatungdissolvedACUSplus GmbHactiveADE Gesellschaft mit beschränkter HaftungdissolvedA. d. H. Patent- und Vermögensverwaltung GmbH & Co KGdissolvedAdolf Loersch Schweisserei und Stahlbau Gesellschaft mit beschränkter Haftung.activeaerodurit Baustoff- und Baumanagement UG (haftungsbeschränkt)dissolvedagenda42 GmbH & Co. KGdissolvedagenda42 Verwaltungs-GmbHdissolvedAGM für Versicherungen GmbHactiveAgrarverband Service & Marketing GmbHactiveAkst & Schmidt Immobilien- und Finanzierungsmakler GmbHactiveALCTRADE GmbHactiveALL IN ONE Gebäudedienstleistungen GmbHactive

+656 more

Connections

15 links
Shared operator — likely the same administrator
Schawk Germany GmbHShared officer / director · 3 share thisMatthews International Holding GmbHShared officer / director · 3 share thisSchwarz Bioenergie Vermögensverwaltungs-GmbHShared officer / director · 5 share thisMatthews International GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisBackhäusle GmbH Bäckerei - KonditoreiShared officer / director · 5 share thisS + T Reprotechnik GmbHShared officer / director · 5 share thisMatthews International Holding GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisWetzel Academy GmbHShared officer / director · 7 share thisWETZEL GmbHShared officer / director · 7 share thisSAUERESSIG Design Studio GmbHShared officer / director · 7 share thisMatthews Verwaltungs GmbHShared officer / director · 7 share thisMatthews Verwaltungs GmbHShared officer / director · 7 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
Brian DunnAuthorized representative—Germany registry
Tomas Doctor SterkenburghAuthorized representative—Germany registry
Franz-Josef Schwarzofficer—Germany registry
Joseph C Bartolacciofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100