DOSSIERS / THYSSENKRUPP TKW VERWALTUNGS GMBH
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Company dossier

ThyssenKrupp TKW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB3687 · R2201_HRB3687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp TKW Verwaltungs GmbH
de
R2201_HRB3687
de
dissolved
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHactiveAGORA Fruit & Food GmbHdissolvedAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Gießerei Aalen GmbHactiveDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveFahrzeug-Werke Lueg AGactiveGermania Automobile UG (haftungsbeschränkt)activeGIGA Energy GmbHactiveGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHactiveGüntner THSI GmbHdissolved

+25 more

Connections

21 links
Shared operator — likely the same administrator
ThyssenKrupp Regional Services Germany GmbHShared officer / director · 5 share thisThyssenKrupp DeliCate GmbHShared officer / director · 5 share thisThyssenKrupp Dienstleistungen GmbHShared officer / director · 5 share thisVermögensverwaltungsgesellschaft TKW mbHShared officer / director · 6 share thisSeniorenresidenzen Haus Schlosspark GmbHShared officer / director · 6 share thisWohnungsbau GmbH "Familienhilfe" Düsseldorf (WFD)Shared officer / director · 6 share thisSeniorenresidenz Paulushaus GmbHShared officer / director · 6 share thisThyssenKrupp AdMin GmbHShared officer / director · 6 share thisThyssenKrupp Bautechnik GmbHShared officer / director · 7 share thisCar Con GmbHShared officer / director · 7 share thisThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 7 share thisThyssenKrupp Coferal GmbHShared officer / director · 7 share thisCAFDA Capital oHGShared officer / director · 7 share thisFINNWELT UG (haftungsbeschränkt)Shared officer / director · 7 share thisThyssenKrupp Langschienen GmbHShared 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 21 — full graph via /v1/entities/DE-R2201_HRB3687/network.

People with significant control

4 people
NameRoleFromSource
Carsten Eggersofficer—Germany registry
Ernst-Günther Schöpsofficer—Germany registry
Jörg Glebeofficer—Germany registry
Wolfgang Dornscheidtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp AdMin GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100