DOSSIERS / FERROSTAAL PIPING SUPPLY GMBH
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Company dossier

Ferrostaal Piping Supply GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11269 · R2503_HRB11269 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Ferrostaal Piping Supply GmbH
de
R2503_HRB11269
de
dissolved
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total

Connections

50 links
Showing 15 of 50 — full graph via /v1/entities/DE-R2503_HRB11269/network.

People with significant control

21 people
NameRoleFromSource
Albert BerkhoutofficerGermany registry
Alexander von der SchulenburgofficerGermany registry
Detlef CastroofficerGermany registry
Ekkehard EbertofficerGermany registry
Frank RotherofficerGermany registry
Gottfried KunathofficerGermany registry
Ingo StiebeofficerGermany registry
Jan Paul GodhoffofficerGermany registry
Joachim Alexander LudwigofficerGermany registry
Joachim LudwigofficerGermany registry
John Benjamin Doctor SchroederofficerGermany registry
Joris de VriesofficerGermany registry
Leif GlitzofficerGermany registry
Lorenz HeldofficerGermany registry
Manfred SchreierofficerGermany registry
Markus WintzofficerGermany registry
Martin RettkowskiofficerGermany registry
Ralf SchwarzhauptofficerGermany registry
Reinhard SchellerofficerGermany registry
Ulrich PrussofficerGermany registry
Wolfgang HüppmeierofficerGermany 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 GmbH · dissolved · name-sim 0.53) — 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