DOSSIERS / THYSSENKRUPP ENERGIEVERTRIEBS GMBH
← SearchExport PDF
Company dossier

ThyssenKrupp Energievertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16556 · R2503_HRB16556 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Energievertriebs GmbH
de
R2503_HRB16556
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

19 links
Shared operator — likely the same administrator
ESG Institut für Ernährung, Sport- und Gesundheitsmanagement GmbHShared officer / director · 7 share thisthyssenkrupp AGShared officer / director · 7 share thisSehlbach Management und Consulting GmbHShared officer / director · 7 share thisJos. Rackl & Co., Geschäftsbereich der Metall Service Partner GmbHShared officer / director · 7 share thisThyssenKrupp Metallcenter GmbHShared officer / director · 7 share thisThyssenKrupp Schulte GmbHShared officer / director · 7 share thisThyssenKrupp DeliCate GmbHShared officer / director · 7 share thisthyssenkrupp Materials Services GmbHShared officer / director · 7 share thisThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 7 share thisThyssenKrupp MetalServ GmbHShared officer / director · 7 share thisDr. Mertens Edelstahlhandel GmbHShared officer / director · 7 share thisthyssenkrupp AGShared officer / director · 7 share thisHorst Heinrich GmbHShared officer / director · 8 share thisThyssenKrupp Coferal GmbHShared officer / director · 8 share thisVdBK Management UG (haftungsbeschränkt)Shared 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 19 — full graph via /v1/entities/DE-R2503_HRB16556/network.

People with significant control

4 people
NameRoleFromSource
Fritz-Dieter Arminofficer—Germany registry
Horst Heinrichofficer—Germany registry
Marlies Zelenkaofficer—Germany registry
Uwe Doctor Sehlbachofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

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 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100