DOSSIERS / KLÖCKNER & CO USA HOLDING GMBH
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Company dossier

Klöckner & Co USA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17572 · R1202_HRB17572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Klöckner & Co USA Holding GmbH
de
R1202_HRB17572
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
Unilog Avinci GmbHShared officer / director · 8 share thisKlöckner & Co GmbHShared officer / director · 8 share thisLucorp GmbHShared officer / director · 8 share thisBecker Stahl-Service GmbHShared officer / director · 8 share thisDeutsche Infineum GmbHShared officer / director · 8 share thisInfineum Deutschland Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLUXsilium GmbHShared officer / director · 8 share thisKlöckner Shared Services GmbHShared officer / director · 9 share thisBecker Stahl GmbHShared officer / director · 9 share thisKlöckner & Co SEShared officer / director · 9 share thisKloeckner & Co USA Beteiligungs GmbHShared officer / director · 9 share thisMulti Metal Beteiligungs GmbHShared officer / director · 9 share thisKloeckner Metals Europe GmbHShared officer / director · 9 share thisXOM Materials GmbHShared officer / director · 11 share thisLGB-K-Germany-BC 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 27 — full graph via /v1/entities/DE-R1202_HRB17572/network.

People with significant control

6 people
NameRoleFromSource
Edward ParkAuthorized representative—Germany registry
Gisbert Rühlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Doctor Ludwigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Edward Parkofficer—Germany registry
Helmut Geisenofficer—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klöckner & Co GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100