DOSSIERS / THYSSENKRUPP METALSERV GMBH
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Company dossier

ThyssenKrupp MetalServ GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43066 · R1101_HRB43066 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp MetalServ GmbH
de
R1101_HRB43066
de
dissolved
de
Am Thyssenhaus 1, 45128 Essen.
de

Companies at this address

12 total
Health Care Solutions GmbHdissolvedThyssenKrupp Elevator (CENE) GmbHdissolvedThyssenKrupp Facilities Services GmbHdissolvedThyssenKrupp Materials International GmbHdissolvedThyssenKrupp Plastics GmbHdissolvedThyssenKrupp Plastics International GmbHdissolvedThyssenKrupp Plastics International GmbHdissolvedThyssenKrupp Schulte GmbHdissolvedThyssenKrupp Services Immobilien GmbHdissolvedThyssenKrupp Technologies AGdissolvedThyssen Schulte Werkstoffhandel GmbHdissolved

Connections

40 links
Shared operator — likely the same administrator
Buhlmann + Söhne GmbHShared officer / director · 2 share thisMETALPOOL GmbHShared officer / director · 2 share thisKelvion PHE GmbHShared officer / director · 2 share thisSBS Brenn- und Schneidbetrieb Rinteln GmbHShared officer / director · 2 share thisThyssen Rheinstahl Technik GmbHShared officer / director · 2 share thisBesser Edelstahl GmbHShared officer / director · 3 share thisPMA-tec GmbHShared officer / director · 3 share thisXervon GmbHShared officer / director · 3 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 3 share thisThyssenKrupp Services AGShared officer / director · 3 share thisBenteler Distribution International GmbHShared officer / director · 3 share thisPMA-tec OHGShared officer / director · 3 share thisAPERAM Stainless Services & Solutions Germany GmbHShared officer / director · 3 share thisThyssenKrupp Tubes, Geschäftsbereich der ThyssenKrupp Materials International GmbHShared officer / director · 4 share thisThyssenKrupp Plastics GmbHShared officer / director · 6 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 40 — full graph via /v1/entities/DE-R1101_HRB43066/network.

People with significant control

32 people
NameRoleFromSource
Alois Clermontofficer—Germany registry
Bernd Kollmeyerofficer—Germany registry
Bernhard Czajkaofficer—Germany registry
Christoph Böhmofficer—Germany registry
Dieter Halsbandofficer—Germany registry
Frank Thelenofficer—Germany registry
Friedhelm Kopkaofficer—Germany registry
Gerd Krasshöferofficer—Germany registry
Günter Heydukofficer—Germany registry
Günter Steetsofficer—Germany registry
Hans-Jürgen Olbrichofficer—Germany registry
Hans Jürgen Schwarzofficer—Germany registry
Hans-Ulrich Dettmerofficer—Germany registry
Helmut Gallaofficer—Germany registry
Helmut Mattnerofficer—Germany registry
Ivonne Hartmannofficer—Germany registry
Jochen Adamsofficer—Germany registry
John Achim Bonerofficer—Germany registry
Judith Jolkofficer—Germany registry
Marlies Zelenkaofficer—Germany registry
Peer Doctor Schreinerofficer—Germany registry
Peter Buderathofficer—Germany registry
Rainer Noltenofficer—Germany registry
Ralf van den Brockofficer—Germany registry
Rüdiger Theobaldofficer—Germany registry
Thomas Maternaofficer—Germany registry
Thomas Rückerofficer—Germany registry
Thomas Stöltingofficer—Germany registry
Thorsten Struckmannofficer—Germany registry
Werner Kühleofficer—Germany registry
Werner Peter Eschbachofficer—Germany registry
Wolfgang Auerbachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp MetalServ 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
Offshore-leaks nexus
Composite risk score43/100