DOSSIERS / THYSSENKRUPP GFT GLEISTECHNIK GMBH
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Company dossier

ThyssenKrupp GfT Gleistechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17405 · R2503_HRB17405 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 60Risk signals 4Sources

Key facts

active
ThyssenKrupp GfT Gleistechnik GmbH
de
R2503_HRB17405
de
active
de
Obere Stahlindustrie 4, 44793 Bochum.
de

Connections

60 links
Shared operator — likely the same administrator
SIR Industrieservice GmbHShared officer / director · 2 share thisFindi GmbHShared officer / director · 2 share thisPTH LIMITEDShared officer / director · 2 share thisKünstler Bahntechnik GmbHShared officer / director · 2 share thisTrack Tec GmbHShared officer / director · 2 share thisLeonhard Kurz Stiftung & Co. KGShared officer / director · 3 share thisPolyIC Verwaltungs GmbHShared officer / director · 3 share thisThyssenKrupp Langschienen GmbHShared officer / director · 4 share thisthyssenkrupp Materials Processing Europe GmbHShared officer / director · 4 share thisThyssenKrupp Weichenbau, Geschäftsbereich der ThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 4 share thisRailway Consulting Harald Bogedein e. K.Shared officer / director · 4 share thisSMT Scharf GmbHShared officer / director · 5 share thisMZV Export-Import Holding GmbHShared registered address · 5 share thisHeintzmann Holding GmbHShared officer / director · 5 share thisBaosunrise Industry Intertrade GmbHShared registered address · 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 60 — full graph via /v1/entities/DE-R2503_HRB17405/network.

People with significant control

29 people
NameRoleFromSource
Achim Herbertzofficer—Germany registry
Andrea Wittofficer—Germany registry
Armin Schafferofficer—Germany registry
Bernd Doctor Bergschneiderofficer—Germany registry
Carsten Eggersofficer—Germany registry
Christian Böttgerofficer—Germany registry
Dirk Helbichofficer—Germany registry
Hans-Joachim Knebelofficer—Germany registry
Harald Bogedeinofficer—Germany registry
Heiko Santeofficer—Germany registry
Joachim Doctor Süßofficer—Germany registry
Joachim Langofficer—Germany registry
Jörg Glebeofficer—Germany registry
Klaus Potthoffofficer—Germany registry
Manfred Doctor Schatterofficer—Germany registry
Mario Schmidtofficer—Germany registry
Mario Serafidisofficer—Germany registry
Markus Wöhlofficer—Germany registry
Martin Hurterofficer—Germany registry
Martin Pikonofficer—Germany registry
Matthias Beckerofficer—Germany registry
Michael Doctor Landwehrjohannofficer—Germany registry
Michael Krügerofficer—Germany registry
Michael Meyerofficer—Germany registry
Roger Arens-Pagelsofficer—Germany registry
Rolf Ferdinand Oberhausofficer—Germany registry
Thomas Wenglerofficer—Germany registry
Uwe Doctor Sehlbachofficer—Germany registry
Xaver Eßerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Bautechnik GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. 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