Key facts
dissolvedThyssenKrupp Facilities Services GmbH
de
R1101_HRB42979
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de
Company dossier
ThyssenKrupp Facilities Services 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
42 linksMH Power Systems Europe Service GmbHthyssenkrupp AGLEDBURY Invest GmbHthyssenkrupp AGHommel GmbHThyssenKrupp Plastics GmbHSOCIETE CIVILE IMMOBILIERE LA TOISEThyssenKrupp MetalServ GmbHthyssenkrupp Materials Services GmbHThyssenKrupp Plastics GmbHThyssenKrupp Industrial Services Holding GmbHThyssenKrupp Information Services GmbHThyssenKrupp Bilstein GmbHMax Cochius, Gesellschaft mit beschränkter HaftungXervon GmbH
Showing 15 of 42 — full graph via /v1/entities/DE-R1101_HRB42979/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Weber | officer | — | Germany registry |
| Dietmar Glaser | officer | — | Germany registry |
| Eckart Doctor Brockfeld | officer | — | Germany registry |
| Hans-Rudolf Orgs | officer | — | Germany registry |
| Hendrik Göbell | officer | — | Germany registry |
| Klaus Doctor Keysberg | officer | — | Germany registry |
| Klaus-Heinrich Preußler | officer | — | Germany registry |
| Norbert Habedank | officer | — | Germany registry |
| Petra Wilsberg | officer | — | Germany registry |
| Rudolf Welnitz | officer | — | Germany registry |
| Wolfgang Sommer | officer | — | Germany registry |
| Yves Verhaegen | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 140 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)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi 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