DOSSIERS / ARCELORMITTAL SSC DEUTSCHLAND GMBH
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Company dossier

ArcelorMittal SSC Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11609 · R2503_HRB11609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
ArcelorMittal SSC Deutschland GmbH
de
R2503_HRB11609
de
dissolved
de
Subbelrather Straße 13, 50672 Köln.
de

Companies at this address

15 total
1st STEP Network GmbHdissolvedANIMA-MED GmbHactiveARCELORMITTAL COMMERCIAL GERMANY GMBHactiveArcelorMittal Commercial Sections Deutschland GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate South GmbHdissolvedDOMUS THERAPIAE gemeinnützige GmbHdissolvedESP Vertrieb Deutschland GmbHdissolvedHELP! Management GmbH & Co. KGactiveLitilation GmbHactiveMEDICARE-MED GmbHactive

Connections

19 links
Shared operator — likely the same administrator
ArcelorMittal SSC Deutschland Südband GmbHShared officer / director · 3 share thisDM BATIMENTShared officer / director · 3 share thisArcelorMittal SSC Deutschland Altensteig GmbHShared officer / director · 3 share thisArcelorMittal SSC Deutschland Lichtenstein GmbHShared officer / director · 3 share thisArcelorMittal SSC Deutschland Burbach GmbHShared officer / director · 3 share thisESP Vertrieb Deutschland GmbHShared officer / director · 4 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 5 share thisArcelorMittal Auto Processing Deutschland Eisenhüttenstadt GmbHShared officer / director · 5 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 5 share thisSCI RUBYShared officer / director · 7 share thisBAHIAShared officer / director · 7 share thisNLMK Deutschland GmbHShared officer / director · 7 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 10 share thisArcelorMittal Distribution GmbHShared officer / director · 10 share thisArcelorMittal SSC Deutschland Eisenhüttenstadt GmbHShared officer / director · 10 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_HRB11609/network.

People with significant control

14 people
NameRoleFromSource
Filiep Sprietmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Niederhofermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Paquayofficer—Germany registry
Axel Rüdiger Bilharzofficer—Germany registry
Christian Doctor Kochofficer—Germany registry
Daniel Mertzofficer—Germany registry
Filiep Sprietofficer—Germany registry
Friedrich Raffaufofficer—Germany registry
Gabriel Waidelichofficer—Germany registry
Peter Strahlmeierofficer—Germany registry
Peter Walterofficer—Germany registry
Thilo Krah-Tomalaofficer—Germany registry
Thomas Niederhoferofficer—Germany registry
Valérie Rubioofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArcelorMittal SSC Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Peter Walter — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Walter Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100