DOSSIERS / THYSSENKRUPP ANLAGENSERVICE GMBH
← SearchExport PDF
Company dossier

ThyssenKrupp Anlagenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13168 · R1202_HRB13168 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Anlagenservice GmbH
de
R1202_HRB13168
de
dissolved
de
Marktplatz 3, 82031 Grünwald.
de

Companies at this address

119 total

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

A&A Beteiligungs-GmbHactivearvato mobile middle east GmbH & Co. KGdissolvedBrüninghaus Schmiede GmbHdissolvedBSAV Kapitalbeteiligungen und Vermögensverwaltungs Management GmbHactiveBuckau-Walther GmbHdissolvedCeMITT GmbHactiveCG Asset Management GmbHdissolvedCI III Geo GmbH & Co. KGactiveCI III Geo GP GmbHdissolvedCI III Geo GP GmbHactiveCI III PQE GmbH & Co. KGactiveCI III PQE Griesheim GmbH & Co. KGactiveCI III PQE Griesheim GP GmbHactiveCI III PQE Gundelfingen GmbH & Co. KGactiveDeutsche ErdWärme GmbHactiveDiversity Industrie Holding AGactiveGewerbepark Hattinger Mitte GmbHactiveGIG 2 Objekt Borsigstraße GmbHdissolvedGIG 2 Objekt Wiesbaden GmbHdissolvedGIG Komplementär GmbHdissolved

+99 more

Connections

32 links
Shared operator — likely the same administrator
ThyssenKrupp Rema GmbHShared officer / director · 2 share thisHeiner Niehues KGShared officer / director · 2 share thisThyssenKrupp MillServices & Systems GmbHShared officer / director · 2 share thisREMA Gesellschaft für Rohrleitungs- und Maschinenbau mbHShared officer / director · 3 share thisPlan 5 GmbH - Kapitalmarkt- und UnternehmensanalysenShared officer / director · 4 share thisWohnbeteiligungsgesellschaft Dortmund/NRW GmbHShared officer / director · 4 share thisKnapsack Power Verwaltungs GmbHShared officer / director · 10 share thisPAM Projekt - Administration + Management GmbHShared officer / director · 10 share thisSGS Industrial Services Verwaltungs GmbHShared officer / director · 10 share thisThyssenKrupp Industrieservice GmbHShared officer / director · 10 share thisMHC MATERIAL HANDLING CONSULTING GmbHShared officer / director · 10 share thisX-C-M GMBHShared officer / director · 10 share thisZesar Anlagenservice, Hochdruckrohrleitungs- und Industrieanlagenbau GmbHShared officer / director · 10 share thisSMR Verwaltungsgesellschaft mbHShared officer / director · 10 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 10 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 32 — full graph via /v1/entities/DE-R1202_HRB13168/network.

People with significant control

15 people
NameRoleFromSource
Felix Hofmannofficer—Germany registry
Hans Jürgen Schulokatofficer—Germany registry
Heinrich Niehuesofficer—Germany registry
Helmut Hermannsofficer—Germany registry
Jörg Stojanofficer—Germany registry
Kai-Frederik Engstfeldofficer—Germany registry
Michael Meyerofficer—Germany registry
Mulla Coktasofficer—Germany registry
Peter Doctor Mareschofficer—Germany registry
Rainer Steinbüchelofficer—Germany registry
Reiner Glombofficer—Germany registry
Roland Klattofficer—Germany registry
Rolf Thomasofficer—Germany registry
Thomas Pohlofficer—Germany registry
Thomas Schulteofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Industrieservice GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. 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