DOSSIERS / THYSSEN RHEINSTAHL TECHNIK GMBH
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Company dossier

Thyssen Rheinstahl Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28081 · R1101_HRB28081 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
Thyssen Rheinstahl Technik GmbH
de
R1101_HRB28081
de
dissolved
de
Hatzper Str.
de

Connections

28 links
Shared operator — likely the same administrator
ThyssenKrupp MetalServ GmbHShared officer / director · 2 share thisThyssen Rheinstahl Technik Projektgesellschaft mbHShared officer / director · 2 share thisHiServ Gebäudedienstleistungen GmbH Zweigniederlassung DüsseldorfShared officer / director · 3 share thisThyssenKrupp Plastics GmbHShared officer / director · 5 share thisHealth Care Solutions GmbHShared officer / director · 9 share thisThyssenKrupp Materials & Services GmbHShared officer / director · 9 share thisThyssenKrupp Services AGShared officer / director · 9 share thisThyssen Informatik Services GmbHShared officer / director · 9 share thisXtend Holding GmbHShared officer / director · 9 share thisXtend new media Holding GmbHShared officer / director · 9 share thisBWA Brain Work Advertising GmbHShared officer / director · 9 share thisThyssenKrupp Information Services GmbHShared officer / director · 9 share thisXtend new media Holding GmbHShared officer / director · 10 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 10 share thisThyssenKrupp Stainless GmbHShared officer / director · 10 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 28 — full graph via /v1/entities/DE-R1101_HRB28081/network.

People with significant control

15 people
NameRoleFromSource
Alois Clermontofficer—Germany registry
Andreas Zinkeofficer—Germany registry
Christoph Hoeningsofficer—Germany registry
Cordula Eichofficer—Germany registry
Cordula geborene Eich Togninoofficer—Germany registry
Dieter Arminofficer—Germany registry
Joachim Kleffmannofficer—Germany registry
Klaus Weimarofficer—Germany registry
Klaus Wiercimokofficer—Germany registry
Matthias Krebsofficer—Germany registry
Peter Jürgen Wohlgemuthofficer—Germany registry
Rainer Filpeofficer—Germany registry
Reiner Nixofficer—Germany registry
Richard Thomasofficer—Germany registry
Udo Biniasofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thyssen Rheinstahl Technik Projektgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. 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