DOSSIERS / THYSSENKRUPP STEEL EUROPE AG
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Company dossier

ThyssenKrupp Steel Europe AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9326 · R1202_HRB9326 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 90Risk signals 3Sources

Key facts

active
ThyssenKrupp Steel Europe AG
de
R1202_HRB9326
de
active
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

90 links
Shared operator — likely the same administrator
WISCO Tailored Blanks GmbHShared officer / director · 2 share thisthyssenkrupp Steel Business Services GmbHShared officer / director · 2 share thisHoesch Bausysteme GmbHShared officer / director · 2 share thisKRONES AktiengesellschaftShared officer / director · 2 share thisGieseke GmbHShared officer / director · 2 share thisVDM Metals GmbHShared officer / director · 2 share thisKBS Kokereibetriebsgesellschaft Schwelgern GmbHShared officer / director · 2 share thisThyssenKrupp Risk and Insurance Services GmbHShared officer / director · 2 share thisthyssenkrupp Hohenlimburg GmbHShared officer / director · 2 share thisAnwaltskanzlei Wolf Wegener Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisThyssenKrupp Verkehr GmbHShared officer / director · 2 share thisthyssenkrupp Electrical Steel GmbHShared officer / director · 3 share thisThyssenKrupp Tailored Blanks Nord GmbHShared officer / director · 3 share thisDE-VerwaltungsGmbHShared officer / director · 3 share thisthyssenkrupp AGShared 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 90 — full graph via /v1/entities/DE-R1202_HRB9326/network.

People with significant control

90 people
NameRoleFromSource
Alfred Bethofficer—Germany registry
Andreas Heineltofficer—Germany registry
Andy Roheofficer—Germany registry
Annette Doctor Becherofficer—Germany registry
Arnd Doctor Köflerofficer—Germany registry
Ayten Hamdemirofficer—Germany registry
Carl-Heinz Doctor Schützofficer—Germany registry
Carolyn Riesofficer—Germany registry
Carsten Rokittofficer—Germany registry
Christian Doctor von Halenofficer—Germany registry
Christoph Bokettaofficer—Germany registry
Dieter Bierschingofficer—Germany registry
Dieter Doctor Sommerofficer—Germany registry
Diethard Klaßenofficer—Germany registry
Dirk Aikesofficer—Germany registry
Dorothea Kettendorfofficer—Germany registry
Frank Brüggestratofficer—Germany registry
Frank Geißlerofficer—Germany registry
Franz Doctor Bartschererofficer—Germany registry
Friedel Kieserlingofficer—Germany registry
Georg Don-Preisendanzofficer—Germany registry
Georg Matthias Doctor von Groeling-Müllerofficer—Germany registry
Gordon Bredeofficer—Germany registry
Günter Kehrbaumofficer—Germany registry
Hanno Gerichofficer—Germany registry
Hans-Günter Marrenbachofficer—Germany registry
Hans Marcus Fixofficer—Germany registry
Hans Prof. Doctor Ferkelofficer—Germany registry
Heike Doctor Denecke-Arnoldofficer—Germany registry
Heike Doctor Deneke-Arnoldofficer—Germany registry
Heinrich Brackeofficer—Germany registry
Heinz Doctor Hempowitzofficer—Germany registry
Heinz-Josef Engelskirchenofficer—Germany registry
Heinz Liebigofficer—Germany registry
Helmut Krämerofficer—Germany registry
Henner Doctor Diederichsofficer—Germany registry
Henrik Doctor Adamofficer—Germany registry
Herbert Doctor Eichelkrautofficer—Germany registry
Heribert Doctor Fischerofficer—Germany registry
Ingeborg Doctor Erichsenofficer—Germany registry
Ingo Doctor Batzelofficer—Germany registry
Jan Bellendorfofficer—Germany registry
Jens Doctor Geimerofficer—Germany registry
Johannes Doctor Dippelofficer—Germany registry
Jonathan Weberofficer—Germany registry
Jörg Alsfasserofficer—Germany registry
Jörg Doctor Augustinofficer—Germany registry
Jörg-Michael Fonckofficer—Germany registry
Jürgen Doctor Cappelofficer—Germany registry
Karl-Heinz Hüsgenofficer—Germany registry
Showing 50 of 90 — full officer list via the API (/v1/entities/DE-R1202_HRB9326/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Steel Beteiligungen AG · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100