Key facts
dissolvedOutokumpu EMEA GmbH
de
R1402_HRB14277
de
dissolved
de
Oberschlesienstraße 16, 47807 Krefeld.
de
Company dossier
Outokumpu EMEA GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
9 totalConnections
20 linksRAPID Vertriebskontor GmbHOutokumpu Nirosta GmbHArdis-Brennstoffe GmbHOutokumpu Holding Germany GmbHOutokumpu EMEA GmbHthyssenkrupp AGthyssenkrupp AGsmbChromstahl GmbHOutokumpu Distribution International GmbHOutokumpu Holding Germany GmbHOutokumpu Holding Germany GmbHInoxum GmbHThyssenKrupp Nirosta GmbHthyssenkrupp Elevator AGVDM Metals GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB14277/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Humpert | officer | — | Germany registry |
| Ernst-Alfred Bernsdorf | officer | — | Germany registry |
| Frank Doctor Ehrenberg | officer | — | Germany registry |
| Frank Jürgen - genannt Frank - Brüggestrat | officer | — | Germany registry |
| Frank Michael Kühn | officer | — | Germany registry |
| Franz-Ulrich Doctor Albrecht-Früh | officer | — | Germany registry |
| Gabriele Doctor Brückner | officer | — | Germany registry |
| Gerd Oehm | officer | — | Germany registry |
| Hannu Hautala | officer | — | Germany registry |
| Jörg Schindler | officer | — | Germany registry |
| Klaus Drews | officer | — | Germany registry |
| Philipp Doctor Voet van Vormizeele | officer | — | Germany registry |
| Salvatore Mirabile | officer | — | Germany registry |
| Sonja Antoinette Mathea Maria Hoeijmakers | officer | — | Germany registry |
| Sven Olov Johansson | officer | — | Germany registry |
| Tamara Weinert | officer | — | Germany registry |
| Thomas Anstots | officer | — | Germany registry |
| Ute Marlies Dreher | officer | — | Germany registry |
| Ute Marlis Dreher | officer | — | Germany registry |
| Wolfgang Kipping | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Outokumpu EMEA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100