DOSSIERS / THYSSENKRUPP EDELSTAHL-SERVICE-CENTER GMBH
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Company dossier

ThyssenKrupp Edelstahl-Service-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6151 · R1402_HRB6151 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

active
ThyssenKrupp Edelstahl-Service-Center GmbH
de
R1402_HRB6151
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

32 links
Shared operator — likely the same administrator
Electronic Arts GmbHShared officer / director · 2 share thisGFM FESIL Gesellschaft für Metallurgie und Legierungshandel m.b.H.Shared officer / director · 3 share thisthyssenkrupp Facilities Services GmbHShared officer / director · 3 share thismoretrees gmbhShared officer / director · 3 share thisvoestalpine Böhler Welding Germany GmbHShared officer / director · 3 share thisBau-Chemie-Krug GmbHShared officer / director · 3 share thisFESIL SALES GmbHShared officer / director · 3 share thisP + S Metalltechnik GmbHShared officer / director · 4 share thisMinmetals Service Center (North Germany) GmbHShared officer / director · 4 share thisthyssenkrupp Schulte GmbHShared officer / director · 4 share thisThyssenKrupp MetalServ GmbHShared officer / director · 6 share thisBaumann Schlegel GmbHShared officer / director · 6 share thisOutokumpu Stainless Holding GmbHShared officer / director · 6 share thisThyssenKrupp Automotive AGShared officer / director · 6 share thisBenteler Laser Application GmbHShared officer / director · 6 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 32 — full graph via /v1/entities/DE-R1402_HRB6151/network.

People with significant control

21 people
NameRoleFromSource
Cay NasnerAuthorized representative—Germany registry
Keld Ole HansenAuthorized representative—Germany registry
Mikko Doctor YlitaloAuthorized representative—Germany registry
Cay Nasnerofficer—Germany registry
Christian Thimmofficer—Germany registry
Edzard von Plateofficer—Germany registry
Jörg Johannes Hanßenofficer—Germany registry
Keld Ole Hansenofficer—Germany registry
Klaus Wiercimokofficer—Germany registry
Mikko Doctor Ylitaloofficer—Germany registry
Nadine Doctor Rittnerofficer—Germany registry
Norbert Horndtofficer—Germany registry
Rainer Fiehlofficer—Germany registry
Reinaart Desseynofficer—Germany registry
Reiner Bredenkampofficer—Germany registry
Robert Bohnhorstofficer—Germany registry
Thomas Barkeyofficer—Germany registry
Thomas Friedrichofficer—Germany registry
Thomas Smitofficer—Germany registry
Torsten Doctor Schlüterofficer—Germany registry
Udo Krugofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Facilities Services GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Smit (officer) matches PEP Thomas Smith — Member of the October 1383 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Smit (officer) matches PEP Thomas Smith — Member of the February 1383 Parliament. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100