Key facts
activeMetal Partner GmbH
de
R3306_HRB23416
de
active
de
Bunzlauer Str.
de
Company dossier
Metal Partner GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalA2 Logistik GmbHA. Habisch Transportgesellschaft mit beschränkter HaftungAkin Gebäudereinigung KGATIMS GmbH & Co KGCarpet Concept Objekt- Teppichboden GmbHCleo GmbHDiamondnut GmbHGESA Klinik GmbH & Co. Wolfstein KGHDP e.KInterior Retail GmbH & Co. KGJochen Büttner GmbHMONA Medizinisches Zentrum GmbHMP Service GmbHPhoenix Holding GmbHProjektbau Laatzen GmbHSynerTrade Deutschland GmbHTophome UG (haftungsbeschränkt)wb Produktion & Handel UG (Haftungsbeschränkt)Wimmer Holding & Consulting UG (haftungsbeschränkt)Wolfstatze Klinik Gesellschaft mit beschränkter Haftung
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Udo Heck | Authorized representative | — | Germany registry |
| Claus Schwertner | officer | — | Germany registry |
| Jens C Heck | officer | — | Germany registry |
| Klaus Treudt | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100