DOSSIERS / THYSSENKRUPP MANNEX GMBH
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Company dossier

ThyssenKrupp Mannex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB18615 · R1101_HRB18615 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Mannex GmbH
de
R1101_HRB18615
de
dissolved
de
Hatzper Straße 30, 45149 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
Highlight Sport- und Veranstaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisFelix Schuh + Co. Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 4 share thisHotel Stadt Mainz GmbhShared officer / director · 4 share thisThyssenKrupp Tubes, Geschäftsbereich der ThyssenKrupp Materials International GmbHShared officer / director · 4 share thisOtto Wolff Handelsgesellschaft mbHShared registered address · 5 share thisEnergya VM GmbHShared registered address · 5 share thisAloverzee Handelsgesellschaft mit beschränkter HaftungShared registered address · 5 share thisclickworker GmbHShared registered address · 5 share thisThyssenKrupp MetalServ GmbHShared officer / director · 8 share thisThyssenKrupp MetalServ GmbHShared officer / director · 8 share thisThyssenKrupp Schulte GmbHShared officer / director · 8 share thisthyssenkrupp Schulte GmbHShared officer / director · 8 share thisThyssenKrupp Schulte GmbHShared officer / director · 8 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1101_HRB18615/network.

People with significant control

12 people
NameRoleFromSource
Frank Philippofficer—Germany registry
Hans-Jürgen Philippsofficer—Germany registry
Hans-Jürgen Pietzschofficer—Germany registry
Hans-Ulrich Dettmerofficer—Germany registry
Helmut Huberofficer—Germany registry
John Achim Bonerofficer—Germany registry
Klaus Poplawskiofficer—Germany registry
Klaus Schmittmannofficer—Germany registry
Rainer Piwinskiofficer—Germany registry
Ulrich Würdigofficer—Germany registry
Werner Danielofficer—Germany registry
Winfried Baldusofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp MetalServ GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Philipp (officer) matches PEP Philip Frank — Member of the 1419 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Philipp (officer) matches PEP Philip Frank — Member of the 1427-28 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100