Key facts
dissolvedThyssenKrupp Industrial Services Holding GmbH
de
R1101_HRB31196
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de
Company dossier
ThyssenKrupp Industrial Services Holding GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
74 totalBanter See Vermögensverwaltung GmbHBucketwheel Engineering GmbHBWA Brain Work Advertising GmbHCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungGLH GmbHHellweg Liegenschaften GmbHHoesch AktiengesellschaftIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungKrupp Entwicklungszentrum GmbHKrupp Hoesch Stahl GmbHKrupp Industrietechnik Gesellschaft mit beschränkter HaftungKrupp Informatik Gesellschaft mit beschränkter HaftungLiegenschaftsgesellschaft Lintorf mbHRheinstahl Union Gesellschaft mit beschränkter HaftungRothe Erde Beteiligungs GmbHStahlhauser Liegenschaften Verwaltungsgesellschaft mbHThyssenKrupp Academy GmbHThyssenKrupp Access Solutions GmbH
Connections
49 linksWISAG Produktionsservice GmbHFiege Logistik Stiftung & Co. KGGEA Westfalia Separator Group GmbHice - industrial services GmbHThyssenKrupp Information Services GmbHice - industrial services GmbHthyssenkrupp Materials Services GmbHWohnbeteiligungsgesellschaft Dortmund/NRW GmbHPlan 5 GmbH - Kapitalmarkt- und Unternehmensanalysenthyssenkrupp AGSchindler Deutschland GmbHthyssenkrupp AGThyssenKrupp Access Solutions GmbHSk Aviation Verwaltungs GmbHThyssenKrupp Encasa GmbH
Showing 15 of 49 — full graph via /v1/entities/DE-R1101_HRB31196/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Arnold Jakubczyk | officer | — | Germany registry |
| Frank Doctor Edelkötter | officer | — | Germany registry |
| Gabriele Sons | officer | — | Germany registry |
| Gordon Oliver Poppe | officer | — | Germany registry |
| Gudrun Degenhart | officer | — | Germany registry |
| Kai Rotthaus | officer | — | Germany registry |
| Klaus Doctor Keysberg | officer | — | Germany registry |
| Klaus Heinrich Preußler | officer | — | Germany registry |
| Martin Stillger | officer | — | Germany registry |
| Niclas Doctor Müller | officer | — | Germany registry |
| Petra Wilsberg | officer | — | Germany registry |
| Philipp Doctor Baums | officer | — | Germany registry |
| Reiner Glomb | officer | — | Germany registry |
| Roland Klatt | officer | — | Germany registry |
| Sandra-Sibylle Pantel | officer | — | Germany registry |
| Sandra-Sibylle Pechstedt | officer | — | Germany registry |
| Stefan Klebert | officer | — | Germany registry |
| Stephan Kuhn | officer | — | Germany registry |
| Thomas Peretzke | officer | — | Germany registry |
| Wilhelm Josef Hagen | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ThyssenKrupp Industrieservice GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stephan Kuhn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100