DOSSIERS / KLÖCKNER & CO VERWALTUNG GMBH
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Company dossier

Klöckner & Co Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17564 · R1202_HRB17564 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
Klöckner & Co Verwaltung GmbH
de
R1202_HRB17564
de
dissolved
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactivePark Inn by Radisson München Ost GmbHactive

+5 more

Connections

32 links
Shared operator — likely the same administrator
Matthes & Soltan OHGShared officer / director · 2 share thisKlöckner & Co SEShared officer / director · 2 share thisMulti Metal Beteiligungs GmbHShared officer / director · 4 share thisMulti Metal Holding GmbHShared officer / director · 4 share thisKlöckner & Co International GmbHShared officer / director · 4 share thisXaver Fassin GmbHShared officer / director · 6 share thisKlöckner & Co AktiengesellschaftShared officer / director · 6 share thisBecker Transport GmbHShared officer / director · 6 share thisBecker Besitz GmbHShared officer / director · 6 share thisLindsay Goldberg Vogel GmbHShared officer / director · 8 share thisMulti Metal Beteiligungs GmbHShared officer / director · 8 share thisKlöckner & Co Deutschland GmbHShared officer / director · 8 share thisKloeckner & Co USA Beteiligungs GmbHShared officer / director · 8 share thisBecker Stahl-Service GmbHShared officer / director · 8 share thisRKG Reha-Kliniken GmbHShared officer / director · 11 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_HRB17564/network.

People with significant control

14 people
NameRoleFromSource
Edward ParkAuthorized representative—Germany registry
Thomas Friedrich Ingo Doctor LudwigAuthorized representative—Germany registry
Thomas Friedrich Theo Doctor LudwigAuthorized representative—Germany registry
Gisbert Rühlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulrich Beckermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Edward Parkofficer—Germany registry
Florian Doctor Dannheimofficer—Germany registry
Gisbert Rühlofficer—Germany registry
Ingo A Evertzofficer—Germany registry
Jan Doctor Lierschofficer—Germany registry
Jörg Müllerofficer—Germany registry
Rolf Kleeofficer—Germany registry
Thomas Friedrich Theo Doctor Ludwigofficer—Germany registry
Wilhelm Stengelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klöckner & Co USA Holding GmbH · dissolved · name-sim 0.46) — 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