DOSSIERS / ARCELORMITTAL STAHLHANDEL GMBH
← SearchExport PDF
Company dossier

ArcelorMittal Stahlhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43016 · R1101_HRB43016 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ArcelorMittal Stahlhandel GmbH
de
R1101_HRB43016
de
dissolved
de
Kronacher Str.
de

Companies at this address

89 total

Connections

53 links
Showing 15 of 53 — full graph via /v1/entities/DE-R1101_HRB43016/network.

People with significant control

18 people
NameRoleFromSource
Patrick Meessenmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Christian Doctor KochofficerGermany registry
Christian EnnenbachofficerGermany registry
Eckhard Doctor BuchmannofficerGermany registry
Evelyn AlbrechtofficerGermany registry
Gérard StollofficerGermany registry
Gerd WeberofficerGermany registry
Guido SpenrathofficerGermany registry
Günter EwersofficerGermany registry
Harald KleinesofficerGermany registry
Ludwig FelserofficerGermany registry
Lutz FranielofficerGermany registry
Mario EilfeldofficerGermany registry
Martin Michael KraftofficerGermany registry
Rainer KloseofficerGermany registry
Sven KoepchenofficerGermany registry
Thilo Krah-TomalaofficerGermany registry
Werner EberleofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArcelorMittal Stahlhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100