DOSSIERS / ARCELORMITTAL REAL ESTATE EAST GMBH
← SearchExport PDF
Company dossier

ArcelorMittal Real Estate East GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44891 · R1101_HRB44891 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ArcelorMittal Real Estate East GmbH
de
R1101_HRB44891
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 Distribution 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

18 links
Shared operator — likely the same administrator
Eisenwaren Werkzeuge Maschinen Rainer Klose Inh. Manfred Frey e.K.Shared officer / director · 10 share thisKarl Feldscher GmbH & Co. KGShared officer / director · 10 share thisThyssenKrupp Schulte GmbHShared officer / director · 10 share thisKarl Feldscher Verwaltungs-GmbHShared officer / director · 10 share thisGetränke Feldscher Hebel GmbHShared officer / director · 10 share thisThyssenKrupp Schulte GmbHShared officer / director · 10 share thisRainer Klose Verwaltungs GmbHShared officer / director · 10 share thisArcelorMittal Real Estate East GmbHShared officer / director · 12 share thisArcelorMittal Distribution GmbHShared officer / director · 12 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 12 share thisStahlo Stahlservice Verwaltungs-GmbHShared officer / director · 12 share thisArcelorMittal Real Estate South GmbHShared officer / director · 12 share thisBlech-Service Nordhausen Verwaltungs-GmbHShared officer / director · 12 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 12 share thisArcelorMittal Schneidbetrieb 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB44891/network.

People with significant control

5 people
NameRoleFromSource
Christian Doctor Kochofficer—Germany registry
Gérard Diplomingenieur Stollofficer—Germany registry
Guido Spenrathofficer—Germany registry
Rainer Kloseofficer—Germany registry
Ralf Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

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?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100