DOSSIERS / THYSSENKRUPP BAUTECHNIK GMBH
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Company dossier

ThyssenKrupp Bautechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11113 · R2503_HRB11113 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ThyssenKrupp Bautechnik GmbH
de
R2503_HRB11113
de
dissolved
de
Hollestraße 7a, 45127 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
thyssenkrupp Infrastructure GmbHShared officer / director · 2 share thisDoubrava Deutschland GmbHShared officer / director · 3 share thisTWF Tiefbautechnik GmbHShared officer / director · 3 share thisIT-Areal GmbHShared officer / director · 3 share thisTerra Infrastructure GmbHShared registered address · 4 share thisarvato services Essen GmbHShared registered address · 4 share thisThyssenKrupp Tiefbautechnik GmbHShared registered address · 4 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 4 share thisThyssenKrupp Special Products GmbHShared officer / director · 4 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 4 share thisSMT Scharf GmbHShared officer / director · 5 share thisHeintzmann Holding GmbHShared officer / director · 5 share thisBochumer Eisenhütte Verwaltungs-GmbHShared officer / director · 5 share thisThyssenKrupp TKW Verwaltungs GmbHShared officer / director · 7 share thisCAFDA Capital oHGShared 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 19 — full graph via /v1/entities/DE-R2503_HRB11113/network.

People with significant control

10 people
NameRoleFromSource
Andreas Wienersofficer—Germany registry
Carsten Eggersofficer—Germany registry
Christian Walterofficer—Germany registry
Jens Güntherofficer—Germany registry
Johannes Doctor Köcherofficer—Germany registry
Jörg Dipl.-Finanzwirt Glebeofficer—Germany registry
Ralf Ferdinand Maywaldofficer—Germany registry
Rolf-Ferdinand Oberhausofficer—Germany registry
Tilo Quinkofficer—Germany registry
Uwe Schnitzlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Tiefbautechnik GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100