DOSSIERS / THYSSENKRUPP VERKEHR GMBH
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Company dossier

ThyssenKrupp Verkehr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB565 · R1202_HRB565 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ThyssenKrupp Verkehr GmbH
de
R1202_HRB565
de
dissolved
de
Kaiser-Wilhelm-Str.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 Entertainment (Germany) GmbHdissolved19 Touring GmbHdissolved4Style Fashion e.K.dissolvedABlueHeron GmbHactiveAFF Verwaltungs GmbHdissolvedafm assekuranz-finanz-makler GmbHactiveafm Versicherungsmakler für Gewerbe- und Industrie GmbHactiveAgnes Fläschner Bildermanufaktur e.K.dissolvedAlpha Essentials GmbHactiveAnker-Apotheke Inhaber Dimitrios Karydis e.K.activeAU Bauleistungen UG (haftungsbeschränkt)activeBaden Royal GmbHactiveBenton Handels LimiteddissolvedBIGBOTTLE Company Markengesellschaft mbHactiveBigBottle Vertriebsgesellschaft mbHdissolvedBilz Beteiligungs-GmbHdissolvedB & L GmbH & Co. KGdissolvedBloxxberg GmbHactiveBMS Dienstleistungs GmbHdissolvedBocholter Glasfaser GmbHactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
ThyssenKrupp Rasselstein GmbHShared officer / director · 2 share thisThyssenKrupp Steel Europe AGShared officer / director · 2 share thisBecker & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEH Güterverkehr GmbHShared officer / director · 3 share thisStark Messe Consulting UG (haftungsbeschränkt)Shared officer / director · 4 share thisDieringer Stark Verkehrstechnik-Spezialbau GmbHShared officer / director · 4 share thisBavaria Grundstücks-GmbHShared officer / director · 4 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.

People with significant control

8 people
NameRoleFromSource
Georg Wildermannofficer—Germany registry
Hans-Joachim van der Beekofficer—Germany registry
Ingo Doctor Batzelofficer—Germany registry
Leo Gronwaldofficer—Germany registry
Peter Nühlenofficer—Germany registry
Siegfried Starkofficer—Germany registry
Ulrike Höffkenofficer—Germany registry
Wolfgang Bornofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100