DOSSIERS / THYSSENKRUPP INFORMATION SERVICES GMBH
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Company dossier

ThyssenKrupp Information Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36489 · R1101_HRB36489 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 5Sources

Key facts

dissolved
ThyssenKrupp Information Services GmbH
de
R1101_HRB36489
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Banter See Vermögensverwaltung GmbHactiveBucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactive

+54 more

Connections

34 links
Shared operator — likely the same administrator
ThyssenKrupp Industrial Services Holding GmbHShared officer / director · 3 share thisthyssenkrupp Materials Services GmbHShared officer / director · 3 share thisthyssenkrupp Facilities Services GmbHShared officer / director · 4 share thisVermögensverwaltungsgesellschaft TIS mbHShared officer / director · 5 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 5 share thisVermögensverwaltungsgesellschaft Xtend mbHShared officer / director · 8 share thisSchuler AktiengesellschaftShared officer / director · 8 share thisThyssenKrupp Services Immobilien GmbHShared officer / director · 8 share thisDortmunder Eisenhandel Hansa GmbHShared officer / director · 8 share thisEURIG GmbHShared officer / director · 8 share thisDuro Metall GmbHShared officer / director · 8 share thisMüller Weingarten Werkzeuge GmbHShared officer / director · 8 share thisMax Cochius, Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 8 share thisVermögensverwaltungsgesellschaft TAUS mbHShared 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 34 — full graph via /v1/entities/DE-R1101_HRB36489/network.

People with significant control

11 people
NameRoleFromSource
Dieter Arminofficer—Germany registry
Klaus Heinekampofficer—Germany registry
Klaus Heinrich Preusslerofficer—Germany registry
Markus Klosowskiofficer—Germany registry
Petra Wilsbergofficer—Germany registry
Philipp Doctor Baumsofficer—Germany registry
Richard Thomasofficer—Germany registry
Sandra-Sibylle Pantelofficer—Germany registry
Sandra-Sibylle Pechstedtofficer—Germany registry
Stephanie Lüdtkeofficer—Germany registry
Wolfgang Doctor Hahnofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

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 Informatik Services GmbH · dissolved · name-sim 0.71) — 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 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100