DOSSIERS / ARCELORMITTAL REAL ESTATE SOUTH GMBH
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Company dossier

ArcelorMittal Real Estate South GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47168 · R1101_HRB47168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ArcelorMittal Real Estate South GmbH
de
R1101_HRB47168
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 East GmbHdissolvedArcelorMittal SSC Deutschland GmbHdissolvedDOMUS THERAPIAE gemeinnützige GmbHdissolvedESP Vertrieb Deutschland GmbHdissolvedHELP! Management GmbH & Co. KGactiveLitilation GmbHactiveMEDICARE-MED GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Augetur GmbHShared officer / director · 7 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 7 share thisDania Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisArcelorMittal Commercial Germany GmbHShared officer / director · 7 share thisArcelorMittal FCE Germany GmbHShared officer / director · 7 share thisArcelorMittal Distribution GmbHShared officer / director · 7 share thisGAEC STOLLShared officer / director · 10 share thisArcelorMittal Distribution GmbHShared officer / director · 10 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 10 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 10 share thisArcelorMittal Schneidbetrieb GmbHShared officer / director · 10 share thisLE FER A BETONShared officer / director · 10 share thisArcelorMittal Stahlbautechnik GmbHShared officer / director · 10 share thisSARL STOLL LABOR INTERNATIONALShared officer / director · 10 share thisArcelorMittal Distribution 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 20 — full graph via /v1/entities/DE-R1101_HRB47168/network.

People with significant control

5 people
NameRoleFromSource
Christian Doctor Kochofficer—Germany registry
Gèrard Stollofficer—Germany registry
Guido Spenrathofficer—Germany registry
Harald Kleinesofficer—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 0.75) — 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