DOSSIERS / TEPRO METALL VERTRIEBS GMBH
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Company dossier

TePro Metall Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58162 · R3306_HRB58162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TePro Metall Vertriebs GmbH
de
R3306_HRB58162
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
MKC Metall KundenCenter GmbHShared officer / director · 2 share thisELVAL Automotive GmbHShared officer / director · 7 share thisPROMARKShared officer / director · 7 share thisREYNOLDS CUIVREShared officer / director · 7 share thisELMONTE HOLDINGS LIMITEDShared officer / director · 7 share thisTerra Middle-East Holding GmbHShared officer / director · 7 share thisTerra Middle-East Holding 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

3 people
NameRoleFromSource
Jean-Charles Faulxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian-Georg Doctor Seebauerofficer—Germany registry
Detlef Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100