DOSSIERS / THYSSENKRUPP REAL ESTATE GMBH
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Company dossier

ThyssenKrupp Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13728 · R2503_HRB13728 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 40Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Real Estate GmbH
de
R2503_HRB13728
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Banter See Vermögensverwaltung GmbHactiveBucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactive

+54 more

Connections

40 links
Shared operator — likely the same administrator
Immeo Wohnungsgesellschaft mbHShared officer / director · 2 share thisThyssenKrupp Vermietungs GmbHShared officer / director · 3 share thisKrupp Hoesch Stahl GmbHShared officer / director · 3 share thisThyssenKrupp Steel Europe AGShared officer / director · 4 share thisMann + Hummel Komplementär GmbHShared officer / director · 4 share thisHeld Bau Consulting Projekt Steuerungsgesellschaft mbHShared officer / director · 4 share thisHeld Bau Consulting Projekt Steuerungsgesellschaft mbHShared officer / director · 4 share thisThyssenKrupp Presta SteerTec GmbHShared officer / director · 4 share thisModine Pliezhausen GmbHShared officer / director · 4 share thisP.A.C. alpha GmbHShared officer / director · 4 share thisLigni Term GmbHShared officer / director · 4 share thisP.A.C. Verwaltungs GmbHShared officer / director · 4 share thisthyssenkrupp AGShared officer / director · 4 share thisHansa-Orientteppich-Markt GmbHShared officer / director · 5 share thisEnergyConception UG (haftungsbeschränkt)Shared officer / director · 5 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 40 — full graph via /v1/entities/DE-R2503_HRB13728/network.

People with significant control

20 people
NameRoleFromSource
Andreas Löckmannofficer—Germany registry
Ansgar Tonhäuserofficer—Germany registry
Britta Enneperofficer—Germany registry
Claus Henselofficer—Germany registry
Claus Tiedemannofficer—Germany registry
Dieter Reinekeofficer—Germany registry
Dirk Bülowofficer—Germany registry
Frank Heekerensofficer—Germany registry
Harald Heinofficer—Germany registry
Johannes-Paul Bergmannofficer—Germany registry
Johann Heinrich Doktoringenieur Frenkenofficer—Germany registry
Klaus-Dieter Emmeluthofficer—Germany registry
Manfred Wokerofficer—Germany registry
Marc Trostofficer—Germany registry
Martin Doctor Grimmofficer—Germany registry
Oliver Thomasofficer—Germany registry
Peter Lampeofficer—Germany registry
Regina Rohausofficer—Germany registry
Stefan Wolterofficer—Germany registry
Wolfgang Grelingofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Oliver Thomas (officer) matches PEP Thomas Oliver — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100