Key facts
activeOutokumpu Holding Germany GmbH
de
R1402_HRB15146
de
active
de
Oberschlesienstraße 16, 47807 Krefeld.
de
Company dossier
Outokumpu Holding Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Franchetto | officer | — | Germany registry |
| Claudia La Torre | officer | — | Germany registry |
| Daniel Doctor Meßink | officer | — | Germany registry |
| Elke Humpert | officer | — | Germany registry |
| Frank Doctor Ehrenberg | officer | — | Germany registry |
| Heidrun Wolff | officer | — | Germany registry |
| Johann Anton Steiner | officer | — | Germany registry |
| Jörg Schindler | officer | — | Germany registry |
| Reinhard Florey | officer | — | Germany registry |
| Thomas Neumann | officer | — | Germany registry |
| Ute Marlies Dreher | officer | — | Germany registry |
| Ute Marlis Dreher | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Holding Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100