DOSSIERS / EUROPIPE GMBH
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Company dossier

EUROPIPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17840 · R1202_HRB17840 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
EUROPIPE GmbH
de
R1202_HRB17840
de
active
de
Pilgerstraße 2, 45473 Mülheim an der Ruhr.
de

Connections

23 links
Shared operator — likely the same administrator
Aktien-Gesellschaft der Dillinger Hüttenwerke (Société Anonyme des Forges et Aciéries de Dilling)Shared officer / director · 2 share thisMÜLHEIM PIPECOATINGS GmbHShared registered address · 2 share thisSalzgitter Mannesmann Handel Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSalzgitter Mannesmann International Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEuropipe Projekt GmbHShared officer / director · 4 share thisEEW Offshore Sales and Service Center GmbHShared officer / director · 5 share thisThyssenKrupp Tailored Blanks Nord GmbHShared officer / director · 5 share thisMannesmann Stainless Tubes GmbHShared officer / director · 5 share thisErndtebrücker Eisenwerk GmbHShared officer / director · 5 share thisHTG Wirtschaftsprüfung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisMDA Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisDirk Klingbeil Management GmbHShared officer / director · 7 share thisOutokumpu Nirosta GmbHShared officer / director · 12 share thisMÜLHEIM PIPECOATINGS GmbHShared officer / director · 12 share thisEUROPIPE 1. Verwaltungsgesellschaft mbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R1202_HRB17840/network.

People with significant control

22 people
NameRoleFromSource
Alexander Sobollofficer—Germany registry
Andreas Doctor Liessemofficer—Germany registry
Andreas Doctor Ließemofficer—Germany registry
Axel Esterofficer—Germany registry
Christoph Doctor Kalwaofficer—Germany registry
Dirk Czarnetzkiofficer—Germany registry
Dirk Klingbeilofficer—Germany registry
Dorit Eumann-Klaueofficer—Germany registry
Elke Dominkeofficer—Germany registry
Erwin Ludwig Oesterleinofficer—Germany registry
Falko Doctor Schröterofficer—Germany registry
Günter Kleinofficer—Germany registry
Hans-Georg Doctor Hillenbrandofficer—Germany registry
Hans Werner Gauerofficer—Germany registry
Harald Doctor Stoltenofficer—Germany registry
Horst-Harald Piastaofficer—Germany registry
Jascha Alexander Jacobsofficer—Germany registry
Jens Häselhoffofficer—Germany registry
Lauri Antero Malkkiofficer—Germany registry
Michael Doctor Gräfofficer—Germany registry
Michael Drewekofficer—Germany registry
Werner Kambartolofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Europipe Projekt GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Günter Klein (officer) matches PEP Günter Klein — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100