DOSSIERS / DEUTSCHE EDELSTAHLWERKE SPECIALTY STEEL GMBH & CO. KG
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Company dossier

Deutsche Edelstahlwerke Specialty Steel GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7236 · R2201_HRA7236 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Deutsche Edelstahlwerke Specialty Steel GmbH & Co. KG
de
R2201_HRA7236
de
active
de
Auestraße 4, 58452 Witten.
de

Connections

16 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisdhi Rohstoffmanagement GmbHShared officer / director · 5 share thisDeutsche Edelstahlwerke Sales GmbH & Co. KGShared registered address · 7 share thisDeutsche Edelstahlwerke Services GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke Sales Beteiligungs GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke Specialty Steel Beteiligungs GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke Sales Beteiligungs GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke Services GmbHShared officer / director · 9 share thisZahntechnik Paulus GmbHShared officer / director · 9 share thisDeutsche Edelstahlwerke Sales GmbH & Co. KGShared officer / director · 9 share thisEdgar Franke - Entwicklungsbüro für innovative Technik e.K.Shared officer / director · 9 share thisDeutsche Edelstahlwerke GmbHShared officer / director · 9 share thisA.I.T. Metallbearbeitung Verwaltungs-GmbHShared officer / director · 9 share thisA. I.T. Metallbearbeitung GmbH & Co. KGShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2201_HRA7236/network.

People with significant control

7 people
NameRoleFromSource
Andre Doctor van Bennekomofficer—Germany registry
Deutsche Edelstahlwerke Services GmbH, Witten (Amtsgericht Bochum HRB 16260).officer—Germany registry
Edgar Frankeofficer—Germany registry
Juergen Fischerofficer—Germany registry
Norbert Wollersheimofficer—Germany registry
SCHMOLZ + BICKENBACH Project GmbH, Witten (Amtsgericht Bochum HRB 16260).officer—Germany registry
Wolfgang Petersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Edelstahlwerke GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Edgar Franke (officer) matches PEP Edgar Franke — member of the German Bundestag, Germany. 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