DOSSIERS / THYSSENKRUPP SYSTEM ENGINEERING GMBH
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Company dossier

ThyssenKrupp System Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19882 · R2503_HRB19882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 56Risk signals 4Sources

Key facts

active
ThyssenKrupp System Engineering GmbH
de
R2503_HRB19882
de
active
de
Weipertstraße 37, 74076 Heilbronn.
de

Connections

56 links
Shared operator — likely the same administrator
Toyota Automated Logistics Czech s.r.o.Shared officer / director · 2 share thisOutotec GmbH & Co. KGShared officer / director · 2 share thisBleuel & Röhling GmbHShared officer / director · 2 share thisThyssenKrupp KST GmbHShared officer / director · 2 share thisThyssenKrupp Drauz Nothelfer GmbHShared officer / director · 2 share thisThyssenKrupp Krause GmbHShared officer / director · 2 share thisNippon Genetics Europe GmbHShared officer / director · 3 share thisThyssenKrupp Presta Chemnitz GmbHShared officer / director · 3 share thisthyssenkrupp AGShared officer / director · 3 share thisGNUSIDEShared officer / director · 3 share thisJosef Görgen GmbH Heizung, Lüftung, Sanitär, Bauklempnerei, Gas- und ÖlfeuerungShared officer / director · 3 share thisMHA Zentgraf Geschäftsführungs-GmbHShared officer / director · 3 share thisSEMIFIRShared officer / director · 3 share thisNothelfer Planung GmbHShared officer / director · 3 share thisORIS Fahrzeugteile GmbH SachsenShared officer / director · 3 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 56 — full graph via /v1/entities/DE-R2503_HRB19882/network.

People with significant control

36 people
NameRoleFromSource
Achim Doctor Agostiniofficer—Germany registry
Bernd Beckerofficer—Germany registry
Carl Cieminskiofficer—Germany registry
Carsten Laakmannofficer—Germany registry
Christian Bienholdofficer—Germany registry
Claus Henselofficer—Germany registry
Dirk Hünnemeierofficer—Germany registry
Edmond Bieggerofficer—Germany registry
Edmund Bieggerofficer—Germany registry
Frank Riemer-Kellerofficer—Germany registry
Franz Riemer-Kellerofficer—Germany registry
Hans-Jürgen Doctor Schlinkertofficer—Germany registry
Ingo Steinkrügerofficer—Germany registry
Jean-Luc Guyonofficer—Germany registry
Johannes Doctor Dippelofficer—Germany registry
Josef Görgenofficer—Germany registry
Kai-Uwe Brökingofficer—Germany registry
Kerstin Doctor Böckerofficer—Germany registry
Ketty Kortelainenofficer—Germany registry
Lars Doctor Michelsofficer—Germany registry
Manfred Walter Drescherofficer—Germany registry
Matthias Peinertofficer—Germany registry
Norbert Birkenofficer—Germany registry
Oliver Doctor Schwarzofficer—Germany registry
Patrick Maierofficer—Germany registry
Roland Lauresofficer—Germany registry
Sabine Grübelofficer—Germany registry
Sabrina Kürschnerofficer—Germany registry
Stefan Fuchsofficer—Germany registry
Thomas Hibingerofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Thomas Klemmofficer—Germany registry
Thomas Laubenthalofficer—Germany registry
Thomas Lohwasserofficer—Germany registry
Uta Dipl.-Kauffrau Andersofficer—Germany registry
Winfried Klauckofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Marine Systems Industrieholding GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean-Luc Guyon (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. 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