DOSSIERS / DUISBURG SPECIAL TUBES GMBH
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Company dossier

Duisburg Special Tubes GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89950 · R3306_HRB89950 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Duisburg Special Tubes GmbH
de
R3306_HRB89950
de
dissolved
de
Wörthstaße 173, 47053 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
Iberico Blumengroßhandlung GmbHShared officer / director · 3 share thisDuisburg Special Tubes GmbHShared officer / director · 3 share thisAWETIS Services GmbHShared officer / director · 9 share thisHolzverpackung Hüfingen Management Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisAwetis GmbHShared officer / director · 9 share thisBdS - Ausstellungs-GmbHShared officer / director · 9 share thisHAP-Energie GmbHShared officer / director · 9 share thisSuhler Gesenkschmiede und Bearbeitungswerk GmbHShared officer / director · 9 share thisPLUTA Management GmbHShared 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
Fernand César Roselin PonsAuthorized representative—Germany registry
Jochen GlückAuthorized representative—Germany registry
Fernand César Roselin Ponsofficer—Germany registry
Katja Gogallaofficer—Germany registry
Rüdiger Böttcherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100