DOSSIERS / THYSSENKRUPP AT.PRO TEC GMBH
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Company dossier

ThyssenKrupp AT.PRO tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19617 · R2503_HRB19617 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
ThyssenKrupp AT.PRO tec GmbH
de
R2503_HRB19617
de
active
de
Rellinghauser Str.
de

Companies at this address

43 total
ADEC Warenexportgesellschaft mbHdissolvedAlfred Honnête KGactiveB.V.D. UG (haftungsbeschränkt)activecommunicode GmbH & Co. KGdissolvedDiamant 165. (Einhundertfünfundsechzigste) GmbHdissolvedEPM Solution e. K.activeGastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)activeGlobal Tourismus Services GmbHdissolvedHN Consulting UG (haftungsbeschränkt)activeHugo24+ GmbHactiveHugo24+ GmbHdissolvedIhr Pflegeteam Essen GmbH & Co. KGactiveImmobilien Besitz- und Verwaltung Voerde GmbHdissolvedImperial Import GmbHactiveKEMPE IMMOBILIEN e.K.activeKlemens Huch UG (haftungsbeschränkt)activeKommKlar GmbHactiveLeader96 Germany GmbHactivelocpunct UG (haftungsbeschränkt)dissolvedMEDIVESTA Beteiligungs GmbHactive

+23 more

Connections

17 links
Shared operator — likely the same administrator
Schaudt Mikrosa GmbHShared officer / director · 2 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisuct Umschlag Container Terminal GmbHShared officer / director · 4 share thisThyssenKrupp Coferal GmbHShared officer / director · 8 share thisKonditorei Heinrich - Bäckerei Kaplan GmbHShared officer / director · 8 share thisThyssenKrupp Energievertriebs GmbHShared officer / director · 8 share thisHorst Heinrich GmbHShared officer / director · 8 share thisVdBK Management UG (haftungsbeschränkt)Shared officer / director · 8 share thisThyssenKrupp Special Products GmbHShared officer / director · 8 share thisThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 9 share thisThyssenKrupp Metallurgie GmbHShared officer / director · 9 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 9 share thisThyssenKrupp Weichenbau, Geschäftsbereich der ThyssenKrupp GfT Gleistechnik GmbHShared officer / director · 9 share thisThyssenKrupp Langschienen GmbHShared officer / director · 9 share thisthyssenkrupp Raw Materials GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2503_HRB19617/network.

People with significant control

6 people
NameRoleFromSource
Gerd KönigAuthorized representative—Germany registry
Ewald Nelkenofficer—Germany registry
Horst Heinrichofficer—Germany registry
Jörg Glebeofficer—Germany registry
Kai-Norman Knötschofficer—Germany registry
Werner Langkabelofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Special Products GmbH · dissolved · name-sim 0.5) — 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 37?

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