DOSSIERS / THYSSENKRUPP RISK AND INSURANCE SERVICES GMBH
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Company dossier

ThyssenKrupp Risk and Insurance Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19480 · R2503_HRB19480 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ThyssenKrupp Risk and Insurance Services GmbH
de
R2503_HRB19480
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

People with significant control

9 people
NameRoleFromSource
Frank BlumenthalofficerGermany registry
Frank Gousetis KloukounasofficerGermany registry
Franz Doctor BartschererofficerGermany registry
Gerd-Hermann KohlofficerGermany registry
Hauprecht Freiherr Schenck zu SchweinsbergofficerGermany registry
Heinz-Werner BarkeyofficerGermany registry
Ilona StummofficerGermany registry
Oliver SchellofficerGermany registry
Wolfgang HerkelofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100