DOSSIERS / RIO TINTO IRON & TITANIUM HOLDINGS GMBH
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Company dossier

Rio Tinto Iron & Titanium Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB43360 · M1201_HRB43360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Rio Tinto Iron & Titanium Holdings GmbH
de
M1201_HRB43360
de
active
de
Mergenthalerallee 77, 65760 Eschborn.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abrawiza Immobilienleasing GmbH & Co. Projekt Fernwald KGactiveAbrawiza Immobilienleasing GmbH & Co. Projekt Fernwald KGdissolvedACT Services GmbHactiveAdamas Immobilienleasing GmbHactiveAdiantum Immobilienleasing GmbH & Co. Projekt Schillerhöhe Weimar KGactiveAdufe Immobilienleasing GmbHactiveAmaris Deutschland GmbHdissolvedAmaris Deutschland GmbHactivearea commercial finance GmbHactiveareal commercial finance GmbHdissolvedASPINA GmbHactiveAustria Leasing Beteiligungsgesellschaft mbHactiveAustria Leasing GmbH & Co. KG Immobilienverwaltung Projekt Leipzig SBdissolvedBasal Synthesis GmbHactivebitComposer Entertainment AGactivebitComposer Interactive GmbHactiveBSV Beton Stahlverlegung GmbHactiveBuchmacher Business Dienste GmbHactiveDecan GmbHactiveDeuhua GmbHactive

+55 more

Connections

9 links
Shared operator — likely the same administrator
COFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHShared officer / director · 2 share this1MMOShared officer / director · 3 share thisQMP Metal Powders GmbHShared officer / director · 3 share thisAlcan Betriebs- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisRio Tinto Commercial GmbHShared officer / director · 9 share thisTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen VerpackungenShared officer / director · 9 share thisAlcan Lebensmittelverpackungen GmbHShared officer / director · 9 share thisScheuch Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisRio Tinto Iron & Titanium 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

3 people
NameRoleFromSource
Eckhard Kellermannofficer—Germany registry
Steven Dinofficer—Germany registry
Thomas Schiersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100