Key facts
activeELG Utica Alloys International GmbH
de
R1202_HRB21247
de
active
de
Kremerskamp 16, 47138 Duisburg.
de
Company dossier
ELG Utica Alloys International GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitrij Orlov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joseph R Jiampietro | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alfred Bongers | officer | — | Germany registry |
| Carsten Gustav Susumu Becker | officer | — | Germany registry |
| Dimitrij Orlov | officer | — | Germany registry |
| Holger Röpling | officer | — | Germany registry |
| Joseph R Jiampietro | officer | — | Germany registry |
| Martin von Gehren | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ELG Utica Alloys International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100