DOSSIERS / MATTHEWS EUROPE VERWALTUNGS GMBH
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Company dossier

Matthews Europe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5742 · R3103_HRB5742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Matthews Europe Verwaltungs GmbH
de
R3103_HRB5742
de
dissolved
de
Gutenbergstraße 1 - 3, 48691 Vreden.
de

Connections

17 links
Shared operator — likely the same administrator
Matthews International Verwaltungs GmbHShared officer / director · 2 share thisMatthews International GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews Europe Verwaltungs GmbHShared officer / director · 5 share thisMatthews International Holding GmbHShared officer / director · 5 share thisWETZEL GmbHShared officer / director · 7 share thisMatthews Verwaltungs GmbHShared officer / director · 7 share thisWetzel Academy GmbHShared officer / director · 7 share thisSAUERESSIG Design Studio GmbHShared officer / director · 7 share thisMatthews Verwaltungs GmbHShared officer / director · 7 share thisMatthews Europe GmbH & Co. KGShared registered address · 8 share thisMatthews Europe GmbH & Co. KGShared registered address · 8 share thisSAUERESSIG FLEXO Geschäftsführungs GmbHShared registered address · 8 share thisMatthews Marking Products GmbHShared registered address · 8 share thisMatthews Marking Products GmbHShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3103_HRB5742/network.

People with significant control

3 people
NameRoleFromSource
Brian DunnAuthorized representative—Germany registry
Heinz-Willi Doctor Kampsofficer—Germany registry
Tomas Doctor Sterkenburghofficer—Germany registry

Risk signals

2 matched
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 Europe Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100