Key facts
dissolvedJacomij Metalle und Edelmetalle GmbH
de
T2101V_HRB20640
de
dissolved
de
Company dossier
Jacomij Metalle und Edelmetalle GmbH
RISK SCORE22LOW RISK
Connections
3 linksShowing 2 of 3 — full graph via /v1/entities/DE-T2101V_HRB20640/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gijsbertus Theodorus Franciscus Maria van den Heuvel | Authorized representative | — | Germany registry |
| Gerhard Dichant | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PARKMO Metalle & Edelmetalle GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100