Key facts
dissolvedBefesa Steel Services GmbH
de
R1202_HRB13934
de
dissolved
de
Balcke-Dürr-Allee 1, 40882 Ratingen.
de
Company dossier
Befesa Steel Services GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
18 linksBefesa Steel Services GmbHPV Sondershausen GmbHBefesa Zinc Germany GmbHGlückauf Sondershausen Entwicklungs- und Sicherungsgesellschaft mbHBEFESA ZINC GRAVELINESImpreglon SEBEFESA MEDIO AMBIENTE SOCIEDAD LIMITADABEFESA ALUMINIO COMERCIALIZADORA SOCIEDAD LIMITADAMRH RESIDUOS METALICOS SOCIEDAD LIMITADAKyffhäuser Bodensubstrat-Herstellungs GmbHHABES-Gesellschaft für Haldenbewirtschaftung mbHQuantum GmbHBefesa Steel Services GmbHBefesa Management Services GmbHBEFESA ZINC Germany GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB13934/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Süße | Authorized representative | — | Germany registry |
| Oliver Jäger | Authorized representative | — | Germany registry |
| Zarraonandia Ayo Asier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Witte | officer | — | Germany registry |
| Oliver Jäger | officer | — | Germany registry |
| Uwe Lüke | officer | — | Germany registry |
| Zarraonandia Ayo Asier | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100