Key facts
activeMoravia Steel Deutschland GmbH
de
R3306_HRB46992
de
active
de
Cliev 19, 51515 Kürten.
de
Company dossier
Moravia Steel Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
14 linksBeskyd Sport s.r.o. "v likvidaci"PEK-Team Gesellschaft für Planung, Entwicklung und Konstruktion mit beschränkter HaftungLassen Geschäftsführungs-GmbHCarl J. Weiler Eisen & Stahl GmbH & Co. KGGebr. Schug GmbHBlacktree UG (haftungsbeschränkt)VersiFo GmbHCONSTRUCTION D'EXPOSITIONS EUROPEENNESPeter Weyermann Verwaltungs GmbHPretex Verwaltungs GmbHWeyermann Vertrieb Verwaltungs GmbHFischer-Fürwentsches Gesellschaft mit beschränkter Haftungflatster GmbHCommercial Metals Deutschland GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Alexander Lassen | officer | — | Germany registry |
| Claudia Schell | officer | — | Germany registry |
| Dalibor Biedrawa | officer | — | Germany registry |
| Daniel Biedrawa | officer | — | Germany registry |
| Henryk Kus | officer | — | Germany registry |
| Horst Roßbach | officer | — | Germany registry |
| Peter Weyermann | officer | — | Germany registry |
| Petr Martinek-Schulze | officer | — | Germany registry |
| Stephan Schug | officer | — | Germany registry |
| Vladislav Zahlava | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100