DOSSIERS / THYSSENKRUPP SPECIAL PRODUCTS GMBH
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Company dossier

ThyssenKrupp Special Products GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10578 · R2503_HRB10578 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Special Products GmbH
de
R2503_HRB10578
de
dissolved
de
Altendorfer Straße 120, 45143 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
Hargreaves raw material services GmbHShared officer / director · 4 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 4 share thisThyssenKrupp Bautechnik GmbHShared officer / director · 4 share thisthyssenkrupp Raw Materials GmbHShared officer / director · 4 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 4 share thisMineral Resources Europe GmbHShared officer / director · 4 share thisVVP Plettenberg Beteiligungs-GmbHShared officer / director · 7 share thisNiclas Müller Beteiligungs GmbHShared officer / director · 7 share thisDSU Beteiligungs-Gesellschaft für Dienstleistungen und Umwelttechnik mbHShared officer / director · 7 share thisXervon Utilities GmbHShared officer / director · 7 share thisThyssenKrupp Xervon GmbHShared officer / director · 7 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 7 share thisThyssenKrupp Coferal GmbHShared officer / director · 8 share thisThyssenKrupp Energievertriebs GmbHShared officer / director · 8 share thisHorst Heinrich GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2503_HRB10578/network.

People with significant control

5 people
NameRoleFromSource
Helmut Huberofficer—Germany registry
Hilmar Ellerofficer—Germany registry
Horst Heinrichofficer—Germany registry
Niclas Doctor Müllerofficer—Germany registry
Tilo Quinkofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Horst Heinrich (officer) matches PEP Horst Heinrich — member of the Volkskammer, German Democratic Republic. 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