DOSSIERS / THYSSENKRUPP ENCASA GMBH
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Company dossier

ThyssenKrupp Encasa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12370 · R1102_HRB12370 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Encasa GmbH
de
R1102_HRB12370
de
dissolved
de
Bussardweg 18, 41468 Neuss.
de

Companies at this address

31 total
Ariston Informatik GmbHactiveAriston Schuh GmbHdissolvedASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftdissolvedASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungdissolvedASSIMA Verbundgesellschaft mbH & Co. KGactiveCleveo Vertriebsgesellschaft mbHdissolvedDeutsche Eishockey Liga GmbH & Co. KGactiveDeutsche Eishockey Liga Verwaltungs GmbHactiveDialogWorks GmbHactiveDigital GO GmbHactiveEBG-Data GmbHactiveEBG-Data GmbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHactiveHNP Management KGdissolvedHockey Europe EWIVactiveID4Sports GmbHactiveJohanes Schmidtbauer AGactivekohler & co. Versicherungsmakler GmbHactiveMCB Deutsche Holding GmbHactive

+11 more

Connections

41 links
Shared operator — likely the same administrator
ThyssenKrupp Access Solutions GmbHShared officer / director · 2 share thisthyssenkrupp Schulte GmbHShared officer / director · 2 share thisLödige Aufzugstechnik GmbHShared officer / director · 4 share thisLödige Aufzüge GmbHShared officer / director · 4 share thisnovero GmbHShared officer / director · 4 share thisBMA ERGONOMICS deutschland GmbHShared officer / director · 5 share thisScandinavian Business Seating GmbHShared officer / director · 5 share thisFlokk GmbHShared officer / director · 5 share thisGIROFLEX GmbHShared officer / director · 5 share thisthyssenkrupp Materials Services GmbHShared officer / director · 6 share thisNetbeat GmbHShared officer / director · 6 share thisWARBURG INVEST KAPITALANLAGEGESELLSCHAFT MBHShared officer / director · 6 share thisXervon GmbHShared officer / director · 6 share thisThyssenKrupp Xervon GmbHShared officer / director · 6 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 6 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 41 — full graph via /v1/entities/DE-R1102_HRB12370/network.

People with significant control

12 people
NameRoleFromSource
Christian Fröhlichofficer—Germany registry
Friedhelm Müllerofficer—Germany registry
Gudrun Degenhartofficer—Germany registry
Markus Liesenofficer—Germany registry
Markus Windofficer—Germany registry
Martin Klugeofficer—Germany registry
Mauro Augusto Carneiroofficer—Germany registry
Michael Doctor Währischofficer—Germany registry
René Sitterofficer—Germany registry
Ronny Meyerofficer—Germany registry
Stephan Hillaertofficer—Germany registry
Stephan Uerschelsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Xervon GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100