DOSSIERS / DEUTSCHE EDELSTAHLWERKE GMBH
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Company dossier

Deutsche Edelstahlwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8490 · R2201_HRB8490 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

dissolved
Deutsche Edelstahlwerke GmbH
de
R2201_HRB8490
de
dissolved
de
Auestraße 4, 58452 Witten.
de

Connections

50 links
Shared operator — likely the same administrator
Edelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 2 share thisEdelstahlwerke Südwestfalen GmbHShared officer / director · 2 share thisDr. Röhrs Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSaarschmiede GmbH FreiformschmiedeShared officer / director · 3 share thisHSP Hoesch Spundwand und Profil GmbHShared officer / director · 3 share thisDeutsche Edelstahlwerke Karrierewerkstatt GmbHShared officer / director · 3 share thisGEKAT Automatisierungstechnik GmbHShared officer / director · 4 share thisAEROKLUB PLZEŇ - LETKOV z. s.Shared officer / director · 4 share thisKreutzer Verwaltungs GmbHShared officer / director · 4 share thisdhi Rohstoffmanagement GmbHShared officer / director · 5 share thisOutokumpu Holding Germany GmbHShared officer / director · 6 share thisOutokumpu Distribution International GmbHShared officer / director · 6 share thisOutokumpu Nirosta GmbHShared officer / director · 6 share thisVDM-Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDeutsche Edelstahlwerke Specialty Steel Beteiligungs GmbHShared 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 50 — full graph via /v1/entities/DE-R2201_HRB8490/network.

People with significant control

32 people
NameRoleFromSource
Burkhard Hartmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Alexmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andre van Bennekomofficer—Germany registry
Armin Doctor Krabiellofficer—Germany registry
Axel Krauseofficer—Germany registry
Boris Sornofficer—Germany registry
Burkhard Hartmannofficer—Germany registry
Dieter Faitofficer—Germany registry
Edgar Frankeofficer—Germany registry
Frank Kochofficer—Germany registry
Franz-Werner Doctor Münscherofficer—Germany registry
Gerhard Ressingofficer—Germany registry
Heinz-Dietmar Vohsofficer—Germany registry
Josef Kreutzerofficer—Germany registry
Jürgen Diplomingenieur Horsthoferofficer—Germany registry
Jürgen Doctor Olbrichofficer—Germany registry
Jürgen Fischerofficer—Germany registry
Jürgen Horsthoferofficer—Germany registry
Jürgen Künholzofficer—Germany registry
Karl Diplomingenieur Haaseofficer—Germany registry
Mathias Ristofficer—Germany registry
Michael Leßmannofficer—Germany registry
Norbert Slaninaofficer—Germany registry
Norbert Wollersheimofficer—Germany registry
Olaf Matterofficer—Germany registry
Oliver Bellofficer—Germany registry
Peter Schwedaofficer—Germany registry
Rolf Növerofficer—Germany registry
Said Mirabzadehofficer—Germany registry
Thomas Hötteofficer—Germany registry
Thorsten Keßelofficer—Germany registry
Wolfgang Petersofficer—Germany registry

Risk signals

4 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 (Edelstahlwerke Südwestfalen GmbH · dissolved · name-sim 0.48) — 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.

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100