DOSSIERS / THYSSENKRUPP ELEVATOR AG
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Company dossier

thyssenkrupp Elevator AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47444 · R1101_HRB47444 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 52Risk signals 4Sources

Key facts

active
thyssenkrupp Elevator AG
de
R1101_HRB47444
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Banter See Vermögensverwaltung GmbHactiveBucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactive

+54 more

Connections

52 links
Shared operator — likely the same administrator
ThyssenKrupp Access Solutions GmbHShared officer / director · 2 share thisthyssenkrupp Elevator Europe Africa GmbHShared officer / director · 2 share thisthyssenkrupp Elevator Innovation GmbHShared officer / director · 2 share thisthyssenkrupp Aufzüge GmbHShared officer / director · 2 share thisH & H Musikschule Holtriem UG (haftungsbeschränkt)Shared officer / director · 2 share thisthyssenkrupp AGShared officer / director · 3 share thisThyssenKrupp Aufzüge Holding GmbHShared officer / director · 3 share thisa.c.m.e. GmbHShared officer / director · 3 share thisThyssenKrupp Elevator (EBC) GmbHShared officer / director · 3 share thisthyssenkrupp AGShared officer / director · 3 share thisMETRO Group Asset Management Services GmbHShared officer / director · 3 share thisELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGP Elevator GmbHShared officer / director · 4 share thisPrado Auktionen GmbHShared officer / director · 4 share thisEE Bewegung Technik GmbHShared officer / director · 4 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 52 — full graph via /v1/entities/DE-R1101_HRB47444/network.

People with significant control

33 people
NameRoleFromSource
Anna-Maria Beth-von der Warthofficer—Germany registry
Christopher David Busemannofficer—Germany registry
Christoph Grothaofficer—Germany registry
Christoph Kargesofficer—Germany registry
Claudia Doctor Schmidt-Milkauofficer—Germany registry
Eva Adamsofficer—Germany registry
Fabio Speggiorinofficer—Germany registry
Hartmut Prahlofficer—Germany registry
Holger Adamsofficer—Germany registry
Holger Doctor Feldhegeofficer—Germany registry
Ivo Siebersofficer—Germany registry
Jean-Jean Johannes Kimofficer—Germany registry
Katharina Baranofficer—Germany registry
Kerstin Neyofficer—Germany registry
Lars Doctor Kogelofficer—Germany registry
Manfred Götzofficer—Germany registry
Maria de Mar Aguilarofficer—Germany registry
Markus Jetterofficer—Germany registry
Michael Cesarzofficer—Germany registry
Michael Gaertigofficer—Germany registry
Mirko Langeofficer—Germany registry
Monica Doctor Soffrittiofficer—Germany registry
Patrick Bassofficer—Germany registry
Peter Allaartofficer—Germany registry
Peter Doctor Buttmannofficer—Germany registry
Philipp Cramerofficer—Germany registry
Philipp Voet Doctor van Vormizeeleofficer—Germany registry
Robert Schuttofficer—Germany registry
Sérgio L. Martins Cardosoofficer—Germany registry
Sérgio Luis Gesamtprokura gemeinsam mit einem Vorstandsmitglied oder einem anderen Prokuristen: Martins Cardosoofficer—Germany registry
Thomas Doctor Lampertofficer—Germany registry
Wolfgang Hesseofficer—Germany registry
Wolfgang Witteofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Elevator (EBC) GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eva Adams (officer) matches PEP Eve Adams — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100