DOSSIERS / MTL INSTRUMENTS GMBH
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Company dossier

MTL Instruments GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81517 · R3306_HRB81517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MTL Instruments GmbH
de
R3306_HRB81517
de
active
de
Heinrich-Hertz-Straße 12, 50170 Kerpen.
de

Connections

13 links
Shared operator — likely the same administrator
GeCma Components electronic GmbHShared officer / director · 2 share thisGeCma Components electronic GmbHShared registered address · 3 share thisMTL Instruments GmbHShared registered address · 3 share thisCooper Industries Holdings GmbHShared officer / director · 5 share thisWeller Tools GmbHShared officer / director · 5 share thisMTL Instruments GmbHShared officer / director · 5 share thisSmart Marketing Solutions, s.r.o.Shared officer / director · 9 share thisSTARA FABRYKA ZIELENI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNetWorth CZ, s.r.o.Shared officer / director · 9 share thisLiving Beauty, s.r.o.Shared officer / director · 9 share thisVstupenky, s.r.o.Shared officer / director · 9 share thisBigineo Group, s.r.o.Shared officer / director · 9 share thisFlowgate, s.r.o.Shared officer / director · 9 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

5 people
NameRoleFromSource
David Frostofficer—Germany registry
Dominic Boyleofficer—Germany registry
Grant L Gawronskiofficer—Germany registry
Michael Kippofficer—Germany registry
Simona-Raluca Illesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTL Instruments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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