DOSSIERS / APERAM STAINLESS SERVICES & SOLUTIONS GERMANY GMBH
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Company dossier

APERAM Stainless Services & Solutions Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12631 · R1608_HRB12631 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
APERAM Stainless Services & Solutions Germany GmbH
de
R1608_HRB12631
de
active
de
Hildener Str.
de

Companies at this address

19 total
AKS Maschinenhandelsgesellschaft mit beschränkter HaftungactiveAPERAM Alloys Germany GmbHdissolvedBOKU UG (haftungsbeschränkt)dissolvedC & E Rauh Inh. William Walz e. K.activeDaytraders Investments UG (haftungsbeschränkt)dissolvedDer Beton- Bohr- Sägedienst BBS Öztürk GmbHdissolvedDer Beton-Bohr-Sägedienst BBS Öztürk GmbHdissolvedDüsseldach UG (haftungsbeschränkt)activeExperts24 Tassone GmbHactiveG+L Automobile OHGdissolvedInstitut für Sicherheit und Weiterbildung GmbH (ISuW GmbH)activeKPB Verwaltungs GmbHdissolvedNeander-Apotheke Dr. Carsten KlenkeactiveNUR - HAK Fleisch und Geflügel Großhandel GmbHactivePflegeengel am Rhein GmbHactiveS - Carparts 24 UG (haftungsbeschränkt)activeWeeger GmbHactiveWilli Henkel, Zweirad-Service GmbHactive

Connections

11 links
Shared operator — likely the same administrator
SCI KOHLERShared officer / director · 2 share thisArcelorMittal SSC Deutschland Burbach GmbHShared officer / director · 2 share thisAPERAM STAINLESS SERVICES & SOLUTIONS INTERNATIONALShared officer / director · 2 share thisUGINE & ALZ Deutschland GmbHShared officer / director · 2 share thisOutokumpu Service Center GmbHShared officer / director · 2 share thisMusch & Merkelbach GmbHShared officer / director · 2 share this"JOB" Josten & Bock GmbHShared officer / director · 2 share thisThoma Transporte GmbHShared officer / director · 2 share thisAPERAM STAINLESS SERVICES & SOLUTIONS TUBES CZ S.R.O.Shared officer / director · 2 share thisThyssenKrupp MetalServ GmbHShared officer / director · 3 share thisBesser Edelstahl GmbHShared officer / director · 3 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.

People with significant control

24 people
NameRoleFromSource
Axel Krüßmannofficer—Germany registry
Dietmar Lichwarofficer—Germany registry
Erkan Arslanofficer—Germany registry
Herbert Jostenofficer—Germany registry
Ingolf Gonschofficer—Germany registry
Joachim Thomaofficer—Germany registry
Jürgen Vandewinkelofficer—Germany registry
Martin Badorofficer—Germany registry
Olivier Benoitofficer—Germany registry
Olivier Pierre-Marie Raynalofficer—Germany registry
Patricia Köhlerofficer—Germany registry
Peter Reichelofficer—Germany registry
Rainer Merkelbachofficer—Germany registry
Ralf Walter Behleofficer—Germany registry
Sascha Glaserofficer—Germany registry
Sascha Klömpgesofficer—Germany registry
Sven Rudolfofficer—Germany registry
Thomas Leifeldofficer—Germany registry
Thomas Müllerofficer—Germany registry
Thomas Stöltingofficer—Germany registry
Thorsten Rheinthalofficer—Germany registry
Tobias Grindbergofficer—Germany registry
Axel Krüßmannsole representation—Germany registry
Sascha Klömpgessole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100