DOSSIERS / THYSSENKRUPP DAVEX GMBH
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Company dossier

ThyssenKrupp Davex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9494 · R1202_HRB9494 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Davex GmbH
de
R1202_HRB9494
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

14 links
Shared operator — likely the same administrator
Rocket Software Deutschland GmbHShared officer / director · 3 share thisHUF HULSBECK & FURST GMBH & CO.KGShared officer / director · 3 share thisWISCO Tailored Blanks GmbHShared officer / director · 3 share thisDAVEX-Vertriebs GmbHShared officer / director · 5 share thisThyssenKrupp Steel Europe AGShared officer / director · 5 share thisThyssenKrupp Tailored Blanks Nord GmbHShared officer / director · 5 share thisH + M Baumaschinen GmbHShared officer / director · 10 share thisSCI MARTINAShared officer / director · 10 share thisMAURER ECHAFAUDAGESShared officer / director · 10 share thisRTG FRANCEShared officer / director · 10 share thisSCI MARCUSShared officer / director · 10 share thisKBS Kokereibetriebsgesellschaft Schwelgern GmbHShared officer / director · 10 share thisLVM LOCATION VENTE MATERIELShared officer / director · 10 share thisRTG FORBACHShared officer / director · 10 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

5 people
NameRoleFromSource
Christian Dohrofficer—Germany registry
Hans Maurerofficer—Germany registry
Mario Schmidtofficer—Germany registry
Rainer Heupelofficer—Germany registry
Rudolf Helldoblerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Maurer (officer) matches PEP Hans Maurer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100