DOSSIERS / THYSSENKRUPP DELICATE GMBH
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Company dossier

ThyssenKrupp DeliCate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30889 · R1101_HRB30889 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
ThyssenKrupp DeliCate GmbH
de
R1101_HRB30889
de
active
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHactiveAGORA Fruit & Food GmbHdissolvedAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Gießerei Aalen GmbHactiveDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveFahrzeug-Werke Lueg AGactiveGermania Automobile UG (haftungsbeschränkt)activeGIGA Energy GmbHactiveGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHactiveGüntner THSI GmbHdissolved

+25 more

Connections

24 links
Shared operator — likely the same administrator
UKB Catering GmbHShared officer / director · 2 share thisNORRES FRANCEShared officer / director · 4 share thisHansa-Flex Hydraulik GmbHShared officer / director · 4 share thisHansa-Flex International GmbHShared officer / director · 4 share thisThyssenKrupp Dienstleistungen GmbHShared officer / director · 5 share thisThyssenKrupp TKW Verwaltungs GmbHShared officer / director · 5 share thisThyssenKrupp Regional Services Germany GmbHShared officer / director · 5 share thisVermögensverwaltungsgesellschaft TKW mbHShared officer / director · 5 share thisJos. Rackl & Co., Geschäftsbereich der Metall Service Partner GmbHShared officer / director · 7 share thisThyssenKrupp MetalServ GmbHShared officer / director · 7 share thisThyssenKrupp Energievertriebs GmbHShared officer / director · 7 share thisThyssenKrupp Metallcenter GmbHShared officer / director · 7 share thisThyssenKrupp Schulte GmbHShared officer / director · 7 share thisDr. Mertens Edelstahlhandel GmbHShared officer / director · 7 share thisCONDOR IMS GmbH (International and Maritime Services)Shared officer / director · 11 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 24 — full graph via /v1/entities/DE-R1101_HRB30889/network.

People with significant control

13 people
NameRoleFromSource
Andrea Herbersofficer—Germany registry
Andreas Viherofficer—Germany registry
Bernd Schannéofficer—Germany registry
Doerte Storfofficer—Germany registry
Ernst-Günther Schöpsofficer—Germany registry
Johannes Herkingofficer—Germany registry
Klaudia Wiggermann-Frankofficer—Germany registry
Marc Hellmannofficer—Germany registry
Marlies Zelenkaofficer—Germany registry
Martin Kaiserofficer—Germany registry
Sascha Deppermannofficer—Germany registry
Tanja Aleminofficer—Germany registry
Tanja Kosokofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100