DOSSIERS / FERROSTAAL DIESEL POWER GMBH
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Company dossier

Ferrostaal Diesel Power GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19427 · R2503_HRB19427 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
Ferrostaal Diesel Power GmbH
de
R2503_HRB19427
de
dissolved
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total
BELEVAD Vermögensverwaltungsgesellschaft mbHdissolvedCSP Solutions Consult GmbHdissolvedDeutsche Industrieanlagen GmbHactiveEisenbau Essen, Gesellschaft mit beschränkter HaftungactiveEP Engine Provider GmbHactiveFerranda GmbHactiveFerrostaal AGdissolvedFerrostaal Alternative Energy Solutions GmbHactiveFERROSTAAL AUTOMOTIVE GmBHactiveFerrostaal Beteiligungsgesellschaft Industrieprojekte mbHactiveFerrostaal Equipment Solutions GmbHdissolvedFerrostaal Equipment Solutions GmbHdissolvedFerrostaal GmbHactiveFerrostaal GmbHdissolvedFerrostaal Industrial Projects GmbHactiveFerrostaal Merchant Marine Holding GmbH & Co. KGdissolvedFerrostaal Merchant Marine Holding Verwaltungs GmbHdissolvedFerrostaal Metals Holding GmbHactiveFerrostaal Metals Holding GmbHdissolvedFerrostaal Piping Supply GmbHdissolved

+27 more

Connections

16 links
Shared operator — likely the same administrator
Josten Consulting und Handel GmbHShared officer / director · 3 share thisMVV Energie AGShared officer / director · 3 share thisMVV RHE GmbHShared officer / director · 3 share thisagnion Contracting GmbHShared officer / director · 9 share thisBioAge GmbHShared officer / director · 9 share thisDeutsche Börse AktiengesellschaftShared officer / director · 9 share thisKopf Verwaltungs-GmbHShared officer / director · 9 share thisAgnion Technologies GmbHShared officer / director · 9 share thisHighterm Research GmbHShared officer / director · 9 share thisDievision Agentur für Kommunikation GmbHShared officer / director · 9 share thisCompAir Drucklufttechnik GmbHShared officer / director · 9 share thisFerrostaal Piping Supply GmbHShared officer / director · 10 share thisDSD Asset Management GmbHShared officer / director · 10 share thisSIRIUS Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFerrostaal Industrieanlagen 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 16 — full graph via /v1/entities/DE-R2503_HRB19427/network.

People with significant control

6 people
NameRoleFromSource
Lorenz Heldofficer—Germany registry
Peter Jostenofficer—Germany registry
Philipp Leckebuschofficer—Germany registry
Steffi Frevertofficer—Germany registry
Stephan Doctor Meyofficer—Germany registry
Werner Schmidtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferrostaal GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Schmidt (officer) matches PEP Werner Schmidt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100