DOSSIERS / THYSSEN STAHL GMBH
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Company dossier

Thyssen Stahl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49578 · R1101_HRB49578 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Thyssen Stahl GmbH
de
R1101_HRB49578
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

26 links
Shared operator — likely the same administrator
Trostbrücke 1 Hausverwaltungsgesellschaft mbHShared officer / director · 2 share thisThyssenKrupp Erste Beteiligungsgesellschaft mbHShared officer / director · 2 share thisThyssen Draht GmbHShared officer / director · 4 share thisThyssenKrupp Steel Europe AGShared officer / director · 4 share thisThyssenKrupp Steel Beteiligungen AGShared officer / director · 4 share thisCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBuckau-Walther GmbHShared officer / director · 6 share thisBuckau-Walther GmbHShared officer / director · 6 share thisBanter See Vermögensverwaltung GmbHShared officer / director · 6 share thisMHT MAN Hoesch Teleservice Verwaltungs GmbHShared officer / director · 6 share thisthyssenkrupp Technologies Beteiligungen GmbHShared officer / director · 9 share thisThyssenKrupp Industrial Solutions GmbHShared officer / director · 9 share thisBrüninghaus Schmiede GmbHShared officer / director · 9 share thisKrupp Hoesch Handel GmbHShared officer / director · 9 share thisThyssenKrupp System Engineering GmbHShared officer / director · 9 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 26 — full graph via /v1/entities/DE-R1101_HRB49578/network.

People with significant control

8 people
NameRoleFromSource
Bernd Jonasofficer—Germany registry
Dieter Reinekeofficer—Germany registry
Dirk von Mitzlaffofficer—Germany registry
Friedel Kieserlingofficer—Germany registry
Harald Ohlofficer—Germany registry
Matthias Peinertofficer—Germany registry
Michael Conradofficer—Germany registry
Susanne Knieperofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thyssen Draht GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100