DOSSIERS / THYSSENKRUPP FACILITIES SERVICES GMBH
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Company dossier

ThyssenKrupp Facilities Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34761 · R1101_HRB34761 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Facilities Services GmbH
de
R1101_HRB34761
de
dissolved
de
Am Thyssenhaus 1, 45128 Essen.
de

Connections

21 links
Shared operator — likely the same administrator
MOHRA Bauprojekt GmbHShared officer / director · 2 share thisThyssen Schulte Gutmann Bausysteme GmbHShared officer / director · 2 share thisEnServeon GmbHShared officer / director · 2 share thisThyssen Informatik Services GmbHShared officer / director · 5 share thisThyssenKrupp Information Services GmbHShared officer / director · 5 share thisBWA Brain Work Advertising GmbHShared officer / director · 5 share thisVermögensverwaltungsgesellschaft TIS mbHShared officer / director · 5 share thisThyssenKrupp Elevator (CENE) GmbHShared officer / director · 7 share thisthyssenkrupp Elevator Europe Africa Services GmbHShared officer / director · 7 share thisthyssenkrupp Elevator Europe Africa GmbHShared officer / director · 7 share thisThyssenKrupp Aufzüge Holding GmbHShared officer / director · 7 share thisThyssenKrupp Aufzüge Deutschland GmbHShared officer / director · 7 share thisthyssenkrupp AGShared officer / director · 10 share thisthyssenkrupp AGShared officer / director · 10 share thisThyssenKrupp Edelstahl-Service-Center 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 21 — full graph via /v1/entities/DE-R1101_HRB34761/network.

People with significant control

9 people
NameRoleFromSource
Dirk Brouwersofficer—Germany registry
Jörg Detlef Stojanofficer—Germany registry
Klaus Heinekampofficer—Germany registry
Klaus Preußlerofficer—Germany registry
Klaus Wiercimokofficer—Germany registry
Marcus Ketterofficer—Germany registry
Richard Thomasofficer—Germany registry
Rolf Apelofficer—Germany registry
Wolfgang Sommerofficer—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 (ThyssenKrupp Facilities Services GmbH · dissolved · name-sim 1.0) — 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