Key facts
dissolvedOutokumpu Holding Germany GmbH
de
R1202_HRB25758
de
dissolved
de
Oberschlesienstraße 16, 47807 Krefeld.
de
Company dossier
Outokumpu Holding Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Doctor Voet van Vormizeele | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Reinhard Florey | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Philipp Doctor Voet van Vormizeele | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claudia Franchetto | officer | — | Germany registry |
| Frank Doctor Ehrenberg | officer | — | Germany registry |
| Heidrun Wolff | officer | — | Germany registry |
| Jan Hofmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Outokumpu Holding Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jan Hofmann (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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