DOSSIERS / METSÄ BOARD DEUTSCHE HOLDING GMBH
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Company dossier

Metsä Board Deutsche Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51198 · R3306_HRB51198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Metsä Board Deutsche Holding GmbH
de
R3306_HRB51198
de
dissolved
de
An der Gohrsmühle, 51465 Bergisch Gladbach.
de

Connections

17 links
Shared operator — likely the same administrator
METSA TISSUE ROMANIA SRLShared officer / director · 2 share thisZanders GmbHShared officer / director · 2 share thisSappi Stockstadt GmbHShared officer / director · 2 share thisSonum Beratung und Vertrieb e. K.Shared officer / director · 2 share thisReflex Premium Papier GmbHShared officer / director · 3 share thisZanders Real Estate UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisMetsäliitto Energie GmbHShared officer / director · 4 share thisZanders GmbHShared registered address · 4 share thisZanders Real Estate Verwaltungs-UG (haftungsbeschränkt)Shared registered address · 4 share thisZanders Real Estate Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisRocker Maler & Stuckateure GmbHShared officer / director · 5 share thisMetsä Board Deutschland GmbHShared officer / director · 5 share thisWepa Mainz Verwaltungs GmbHShared officer / director · 6 share thisWepa Professional Verwaltungs-GmbHShared officer / director · 6 share thisconneXion - Gesellschaft für Projektmanagement mbHShared officer / director · 6 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-R3306_HRB51198/network.

People with significant control

20 people
NameRoleFromSource
Jukka Kaarlo Henrik Heikkinenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matti Kullervo Mörskymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Seppo Parvimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ari Juhani Doctor Kivirantaofficer—Germany registry
Benno Hundgeburt-Thanscheidtofficer—Germany registry
Ellen Zaubitzerofficer—Germany registry
Hans-Günter Wierichsofficer—Germany registry
Heikki Hussoofficer—Germany registry
Henri Sederholmofficer—Germany registry
Ilkka Saarinenofficer—Germany registry
Juhani Pöhöofficer—Germany registry
Jukka Kaarlo Henrik Heikkinenofficer—Germany registry
Jürgen Röckerofficer—Germany registry
Jussi Noponenofficer—Germany registry
Markus Holmofficer—Germany registry
Matti Kullervo Mörskyofficer—Germany registry
Mika Antero Paljakkaofficer—Germany registry
Seppo Parviofficer—Germany registry
Seppo Tuomolaofficer—Germany registry
Stefan Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Metsä Board Deutschland GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100