DOSSIERS / METSO AUTOMATION GMBH
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Company dossier

Metso Automation GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59324 · R3306_HRB59324 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Metso Automation GmbH
de
R3306_HRB59324
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Metso Mapag GmbHShared officer / director · 2 share thisMetso Germany GmbHShared officer / director · 2 share thisValmet Automation GmbHShared officer / director · 2 share thisMetso Lindemann GmbHShared officer / director · 3 share thisPhabo-Gruppe GmbHShared officer / director · 4 share thisPROGNOST Systems GmbHShared officer / director · 4 share thisCENTRAVIS LIMITEDShared officer / director · 4 share thisStafsjö Armaturen GmbHShared officer / director · 7 share thisHE-Power-Systems elektronische Geräte GmbHShared officer / director · 7 share thisEBRO Armaturen Gebr. Bröer GmbHShared officer / director · 7 share thisAltmühldorfer Kiesabbau GmbHShared officer / director · 7 share thisWohnungsbau Albin Bauer GmbH i.L.Shared officer / director · 7 share thisBröer Holding GmbHShared officer / director · 7 share thisEBRO ARMATUREN Gebäudetechnik & Service GmbHShared officer / director · 7 share thisHailo Wind Systems Verwaltungs 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB59324/network.

People with significant control

11 people
NameRoleFromSource
Ingo LeufgenAuthorized representative—Germany registry
Ari Kolehmainenofficer—Germany registry
Dirk Mischnickofficer—Germany registry
Esko Ilmonenofficer—Germany registry
Frank Hasenbach-Bauerofficer—Germany registry
Ingo Leufgenofficer—Germany registry
Jörn Henning Lübbenofficer—Germany registry
Kurt Hitzofficer—Germany registry
Renate Bauerofficer—Germany registry
Theodor Münchofficer—Germany registry
Jörn Henning Lübbensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Renate Bauer (officer) matches PEP Renate Bauer — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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