DOSSIERS / DEUTSCHE EDELSTAHLWERKE SERVICES GMBH
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Company dossier

Deutsche Edelstahlwerke Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16260 · R2201_HRB16260 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Deutsche Edelstahlwerke Services GmbH
de
R2201_HRB16260
de
active
de
Auestraße 4, 58452 Witten.
de

Connections

22 links
Shared operator — likely the same administrator
Edelstahlwerke Südwestfalen GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisdhi Rohstoffmanagement GmbHShared officer / director · 5 share thisDeutsche Edelstahlwerke Sales Beteiligungs GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke GmbHShared officer / director · 7 share thisSCHMOLZ + BICKENBACH LS Products GmbHShared officer / director · 7 share thisDeutsche Edelstahlwerke Sales Beteiligungs GmbHShared officer / director · 7 share thisDeutsche Edelstahlwerke Specialty Steel GmbH & Co. KGShared registered address · 7 share thisDeutsche Edelstahlwerke Sales GmbH & Co. KGShared registered address · 7 share thisDeutsche Edelstahlwerke Sales Beteiligungs GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke GmbHShared registered address · 7 share thisDeutsche Edelstahlwerke Specialty Steel Beteiligungs GmbHShared registered address · 7 share thisEdelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisDeutsche Edelstahlwerke Specialty Steel Beteiligungs GmbHShared officer / director · 7 share thisOptiCash Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 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 22 — full graph via /v1/entities/DE-R2201_HRB16260/network.

People with significant control

11 people
NameRoleFromSource
Andreas Gläskeofficer—Germany registry
Edgar Frankeofficer—Germany registry
Guido Doctor Stebnerofficer—Germany registry
Guido Doctor Steubnerofficer—Germany registry
Hans-Josef Clottenofficer—Germany registry
Juergen Fischerofficer—Germany registry
Jürgen Alexofficer—Germany registry
Klaus-Dieter Fuchsofficer—Germany registry
Norbert Wollersheimofficer—Germany registry
Werner Finkofficer—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 0.76) — 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