DOSSIERS / ARCELORMITTAL DISTRIBUTION GMBH
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Company dossier

ArcelorMittal Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44243 · R1101_HRB44243 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ArcelorMittal Distribution GmbH
de
R1101_HRB44243
de
dissolved
de
Subbelrather Straße 13, 50672 Köln.
de

Companies at this address

15 total
1st STEP Network GmbHdissolvedANIMA-MED GmbHactiveARCELORMITTAL COMMERCIAL GERMANY GMBHactiveArcelorMittal Commercial Sections Deutschland GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate South GmbHdissolvedArcelorMittal SSC Deutschland GmbHdissolvedDOMUS THERAPIAE gemeinnützige GmbHdissolvedESP Vertrieb Deutschland GmbHdissolvedHELP! Management GmbH & Co. KGactiveLitilation GmbHactiveMEDICARE-MED GmbHactive

Connections

11 links
Shared operator — likely the same administrator
med3 Beratung für Heilberufe e.K.Shared officer / director · 2 share thisArcelorMittal FCE Germany GmbHShared officer / director · 7 share thisAugetur GmbHShared officer / director · 7 share thisArcelorMittal Real Estate South GmbHShared officer / director · 7 share thisDania Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisArcelorMittal Commercial Germany GmbHShared officer / director · 7 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 12 share thisKlöckner & Co Deutschland GmbHShared officer / director · 12 share thisKlöckner & Co SEShared officer / director · 12 share thisArcelorMittal Real Estate East GmbHShared officer / director · 12 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 12 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

10 people
NameRoleFromSource
Christian Doctor Kochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Koepchenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ennenbachofficer—Germany registry
Christian Kochofficer—Germany registry
Georges Kirpsofficer—Germany registry
Harald Kleinesofficer—Germany registry
Ralf Beckerofficer—Germany registry
Sven Koepchenofficer—Germany registry
Sylvia Kulischofficer—Germany registry
Wolfgang Effertzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, 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