DOSSIERS / OUTOKUMPU NIROSTA GMBH
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Company dossier

Outokumpu Nirosta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12511 · R1402_HRB12511 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
Outokumpu Nirosta GmbH
de
R1402_HRB12511
de
active
de
Oberschlesienstr.
de

Connections

44 links
Shared operator — likely the same administrator
thyssenkrupp AGShared officer / director · 2 share thisNovelis Sheet Ingot GmbHShared officer / director · 2 share thisThyssenKrupp Stainless AGShared officer / director · 2 share thisThyssenKrupp Stainless GmbHShared officer / director · 2 share this"Neptun-Delikatessen" Wilken e.K.Shared officer / director · 2 share thisKD Business Development GmbHShared officer / director · 2 share thisOutokumpu EMEA GmbHShared officer / director · 2 share thisGLOCK FRANCE SAShared officer / director · 2 share thisArdis-Brennstoffe GmbHShared officer / director · 3 share thisVDM Metals GmbHShared officer / director · 4 share thisSTORCH Malerwerkzeuge & Profigeräte GmbHShared officer / director · 4 share thisVDM-Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOutokumpu Holding Germany GmbHShared officer / director · 4 share thissmbChromstahl GmbHShared officer / director · 5 share thisOutokumpu EMEA GmbHShared officer / director · 5 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 44 — full graph via /v1/entities/DE-R1402_HRB12511/network.

People with significant control

42 people
NameRoleFromSource
Christian Muschiolofficer—Germany registry
Dirk Czarnetzkiofficer—Germany registry
Dirk Sauerofficer—Germany registry
Ernst-Alfred Bernsdorfofficer—Germany registry
Frank Brüggestraatofficer—Germany registry
Frank Brüggestratofficer—Germany registry
Gabriele Doctor Brücknerofficer—Germany registry
Guido Andree Burgelofficer—Germany registry
Hannu Hautalaofficer—Germany registry
Hans-Henning Ballewskiofficer—Germany registry
Hans-Peter Doctor Kallabisofficer—Germany registry
Harald Franz-Ulrich Doctor Albrecht-Frühofficer—Germany registry
Hartmut Schmiedelofficer—Germany registry
Heiko Wilkenofficer—Germany registry
Horst Tonnofficer—Germany registry
Ingo Doctor Schaelofficer—Germany registry
Jan Hofmannofficer—Germany registry
Jörg Doctor Beindorfofficer—Germany registry
Jörg Müllerofficer—Germany registry
Karsten Lorkofficer—Germany registry
Klaus Drewsofficer—Germany registry
Klaus-Peter Hennigofficer—Germany registry
Klemens Bransmöllerofficer—Germany registry
Lothar Brunnerofficer—Germany registry
Manfred Greinofficer—Germany registry
Mathias Ristofficer—Germany registry
Matthias Dixofficer—Germany registry
Michael Janßenofficer—Germany registry
Oliver Doctor Grevenofficer—Germany registry
Oliver Doctor Pichtofficer—Germany registry
Philipp Doctor van Voet van Vormizeeleofficer—Germany registry
Philip Salfeld-Nebgenofficer—Germany registry
Roland Doctor Nolteofficer—Germany registry
Sonja Hoeijmakersofficer—Germany registry
Stefan Dörlerofficer—Germany registry
Thomas Anstotsofficer—Germany registry
Thomas Neumannofficer—Germany registry
Ulrich Gürtlerofficer—Germany registry
Ute Marlies Dreherofficer—Germany registry
Ute Marlis Dreherofficer—Germany registry
Verena Doctor Schulz-Klempofficer—Germany registry
Wolfgang Hesseofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Outokumpu Nirosta Precision GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jan Hofmann (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100