DOSSIERS / THYSSENKRUPP IMMOBILIENENTWICKLUNGS CONCORDIAHÜTTE GMBH
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Company dossier

ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13736 · R1202_HRB13736 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ThyssenKrupp Immobilienentwicklungs Concordiahütte GmbH
de
R1202_HRB13736
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Claus TiedemannofficerGermany registry
Johann Doctor FrenkenofficerGermany registry
Johannes P BergmannofficerGermany registry
Klaus-Dieter EmmeluthofficerGermany registry
Stefan BraunofficerGermany registry
Thomas EmpelmannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Immobilienentwicklungs Krefeld GmbH · dissolved · name-sim 0.64) — 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