DOSSIERS / FERROSTAAL MERCHANT MARINE HOLDING GMBH & CO. KG
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Company dossier

Ferrostaal Merchant Marine Holding GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10449 · R2503_HRA10449 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Ferrostaal Merchant Marine Holding GmbH & Co. KG
de
R2503_HRA10449
de
dissolved
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total

People with significant control

2 people
NameRoleFromSource
Ferrostaal Merchant Marine Holding Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 106191), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RecofficerGermany registry
Joachim LudwigofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferrostaal Merchant Marine Holding Verwaltungs GmbH · dissolved · name-sim 0.68) — 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