DOSSIERS / THYSSENKRUPP AG
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Company dossier

thyssenkrupp AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9092 · R1202_HRB9092 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 151Risk signals 5Sources

Key facts

active
thyssenkrupp AG
de
R1202_HRB9092
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

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

Banter See Vermögensverwaltung GmbHactiveBucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactive

+54 more

Connections

151 links
Shared operator — likely the same administrator
Outokumpu Nirosta GmbHShared officer / director · 2 share thisGestamp Umformtechnik GmbHShared officer / director · 2 share thisEvonik Projekt-Beteiligung Verwaltungs-GmbHShared officer / director · 2 share thisThyssenKrupp Academy GmbHShared officer / director · 2 share thisthyssenkrupp AGShared officer / director · 2 share thisInoxum GmbHShared officer / director · 2 share thisKrupp Entwicklungszentrum GmbHShared officer / director · 3 share thisThyssenKrupp System Engineering GmbHShared officer / director · 3 share thisM&E Haus- und Vermögensverwaltungen GmbHShared officer / director · 3 share thisLinden-Apotheke, Dr. Thomas Kremer e.K.Shared officer / director · 3 share thisThyssenKrupp Access Solutions GmbHShared officer / director · 3 share thisThyssenKrupp Aufzüge Holding GmbHShared officer / director · 3 share thisJakob Mischlich GmbHShared officer / director · 3 share thisSchön Klinik Verwaltung GmbHShared officer / director · 3 share thisThyssenKrupp Gerlach GmbHShared officer / director · 3 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 151 — full graph via /v1/entities/DE-R1202_HRB9092/network.

People with significant control

119 people
NameRoleFromSource
Akio Itoofficer—Germany registry
Alexandra Kueblerofficer—Germany registry
Andreas Doctor Duhrofficer—Germany registry
Andreas Gossofficer—Germany registry
Andreas Ruksofficer—Germany registry
André Doctor Uhlmannofficer—Germany registry
Angela Doctor Buscheofficer—Germany registry
Anne Bickingofficer—Germany registry
Astrid Krausofficer—Germany registry
Axel Doctor Kolbofficer—Germany registry
Britta Köllner-Schmidtofficer—Germany registry
Burkhardt Doctor Höperofficer—Germany registry
Carolyn Riesofficer—Germany registry
Carsten Eversofficer—Germany registry
Carsten Reibeofficer—Germany registry
Christian Doctor Benderofficer—Germany registry
Christian Ehlertofficer—Germany registry
Christian Holzerofficer—Germany registry
Christian Miegeofficer—Germany registry
Christian Schulteofficer—Germany registry
Christoph Doctor Klaholdofficer—Germany registry
Claus Michael Conradofficer—Germany registry
Cristiana Gaspariniofficer—Germany registry
Detlef Doctor Hunsdiekofficer—Germany registry
Eckart Doctor Brockfeldofficer—Germany registry
Elke Kraftofficer—Germany registry
Emil Weberofficer—Germany registry
Erik Brutscheidtofficer—Germany registry
Ernst Johnofficer—Germany registry
Eva Adamsofficer—Germany registry
Falk Nüßleofficer—Germany registry
Frank Altagofficer—Germany registry
Frank Pelzerofficer—Germany registry
Franz Miosczkaofficer—Germany registry
Franz-Ulrich Doctor Albrecht-Frühofficer—Germany registry
Gabriele Sonsofficer—Germany registry
Guido Pohligofficer—Germany registry
Hans Christoph Doctor Atzpodienofficer—Germany registry
Hans Gerd Doctor Düsterwaldofficer—Germany registry
Hans-Josef Hossofficer—Germany registry
Hans Klosofficer—Germany registry
Harald Fuchsofficer—Germany registry
Heinz Bleckmannofficer—Germany registry
Herbert Viktor Doctor Eichelkrautofficer—Germany registry
Heribert Doctor Fischerofficer—Germany registry
Jennifer Cooperofficer—Germany registry
Jens Doctor Geimerofficer—Germany registry
Jens Doctor Ossmannofficer—Germany registry
Joachim Doctor Panekofficer—Germany registry
Johannes Ludwig Maria Fischerofficer—Germany registry
Showing 50 of 119 — full officer list via the API (/v1/entities/DE-R1202_HRB9092/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Eva Adams (officer) matches PEP Eve Adams — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Pelzer (officer) matches PEP Frank Pelzer — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100