DOSSIERS / THYSSEN RHEINSTAHL TECHNIK PROJEKTGESELLSCHAFT MBH
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Company dossier

Thyssen Rheinstahl Technik Projektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42414 · R1101_HRB42414 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
Thyssen Rheinstahl Technik Projektgesellschaft mbH
de
R1101_HRB42414
de
dissolved
de
Hans-Günther-Sohl-Straße 1, 40235 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Thyssen Rheinstahl Technik GmbHShared officer / director · 2 share thisKrupp Hoesch Stahlhandel Bayern GmbHShared registered address · 2 share thisThyssenKrupp Plastics GmbHShared officer / director · 5 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 5 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 10 share thisthyssenkrupp AGShared officer / director · 10 share thisThyssenKrupp Services AGShared officer / director · 10 share thisXtend new media Holding GmbHShared officer / director · 10 share thisthyssenkrupp Materials Services GmbHShared officer / director · 10 share thisthyssenkrupp AGShared officer / director · 10 share thisThyssenKrupp Edelstahl-Service-Center 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.

People with significant control

9 people
NameRoleFromSource
Cordula Togninoofficer—Germany registry
Joachim Kleffmannofficer—Germany registry
Klaus Wiercimokofficer—Germany registry
Matthias Krebsofficer—Germany registry
Peter Jürgen Wohlgemuthofficer—Germany registry
Reiner Nixofficer—Germany registry
Richard Thomasofficer—Germany registry
Udo Biniasofficer—Germany registry
Wulf Schleyerofficer—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 GmbH · 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