DOSSIERS / THYSSENKRUPP COFERAL GMBH
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Company dossier

ThyssenKrupp Coferal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18796 · R2503_HRB18796 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Coferal GmbH
de
R2503_HRB18796
de
dissolved
de
Montenstr.
de

Connections

25 links
Shared operator — likely the same administrator
thyssenkrupp Materials Trading GmbHShared officer / director · 2 share thisHargreaves raw material services GmbHShared officer / director · 3 share thisHARGREAVES CARBON PRODUCTS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGFM-Kohle-Legierungen-Mineralien GmbHShared officer / director · 4 share thisDenzau UG (haftungsbeschränkt)Shared officer / director · 4 share thisRheinmontan GmbHShared officer / director · 4 share thisThyssenKrupp Bautechnik GmbHShared officer / director · 7 share thisFINNWELT UG (haftungsbeschränkt)Shared officer / director · 7 share thisThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 7 share thisCAFDA Capital oHGShared officer / director · 7 share thisThyssenKrupp TKW Verwaltungs GmbHShared officer / director · 7 share thisCar Con GmbHShared officer / director · 7 share thisLeisniger Möbelwerkstätten GmbHShared officer / director · 8 share thisThyssenKrupp AT.PRO tec GmbHShared officer / director · 8 share thisthyssenkrupp Raw Materials GmbHShared 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 25 — full graph via /v1/entities/DE-R2503_HRB18796/network.

People with significant control

6 people
NameRoleFromSource
Carsten Eggersofficer—Germany registry
Christine Andreoliofficer—Germany registry
Daniel Kuballaofficer—Germany registry
Dieter Fleckofficer—Germany registry
Horst Heinrichofficer—Germany registry
Swen Denzauofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Bautechnik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

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 31?

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