DOSSIERS / RUUKKI DORTMUND GMBH
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Company dossier

Ruukki Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12876 · R2402_HRB12876 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Ruukki Dortmund GmbH
de
R2402_HRB12876
de
dissolved
de
Könebachstr.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Hans-Joachim Terfehrmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Detlef KüsenerofficerGermany registry
Kalervo SundmannofficerGermany registry
Wilfried WolterofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ruukki Deutschland GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100