DOSSIERS / FERRO DUO GMBH
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Company dossier

Ferro Duo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9528 · R1202_HRB9528 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Ferro Duo GmbH
de
R1202_HRB9528
de
active
de
Vulkanstr.
de

Connections

17 links
Shared operator — likely the same administrator
DRY Bulk Services GmbHShared officer / director · 3 share thisSCB International Materials GmbHShared officer / director · 3 share thisKehrmann Grundbesitz GmbHShared officer / director · 5 share thisKehrmann-Schröder GmbHShared officer / director · 5 share thisMineralmahlwerk C. Welsch Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisIRS Stahlhandel GmbHShared officer / director · 7 share thisEasy Bulk Logistics GmbHShared officer / director · 7 share thisPossehl Erzkontor Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPhoenix Minerals GmbHShared officer / director · 7 share thisPK Rohstoffe GmbHShared officer / director · 10 share thisFerro Duo Dust Processing GmbHShared officer / director · 10 share thisKehrmann Beteiligung, Service und Logistik GmbHShared officer / director · 10 share thisTIMM Niederrhein Verwaltungs GmbHShared officer / director · 10 share thisTIMM Verwaltungs GmbHShared officer / director · 10 share thisFerro Duo Chemicals GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB9528/network.

People with significant control

7 people
NameRoleFromSource
Alexander Kehrmannofficer—Germany registry
Andre Hügenofficer—Germany registry
Carsten Naßofficer—Germany registry
Klaus Kehrmannofficer—Germany registry
Sebastian Giltjesofficer—Germany registry
Thomas Fuhrbergofficer—Germany registry
Ute geborene Lösing Kehrmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferro Duo Chemicals GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100