DOSSIERS / THYSSENKRUPP LIEGENSCHAFTEN UMFORMTECHNIK VERWALTUNGS GMBH
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Company dossier

ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10221 · R2201_HRB10221 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbH
de
R2201_HRB10221
de
dissolved
de

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Johann Doctor FrenkenofficerGermany registry
Katharina geborene Schulz Schulz-PressofficerGermany registry
Klaus-Dieter EmmeluthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Liegenschaften Umformtechnik Verwaltungs 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