DOSSIERS / FERROSTAAL METALS HOLDING GMBH
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Company dossier

Ferrostaal Metals Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21080 · R2503_HRB21080 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Ferrostaal Metals Holding GmbH
de
R2503_HRB21080
de
active
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total

Connections

14 links

People with significant control

8 people
NameRoleFromSource
Alejandro Arredondo GonzálezofficerGermany registry
Heinz AlberofficerGermany registry
Hernán Javier Guajardo SalinasofficerGermany registry
Joachim LudwigofficerGermany registry
John Benjamin Doctor SchroederofficerGermany registry
Klaus Doctor LeskerofficerGermany registry
Michael BeckofficerGermany registry
Peter SassenfeldofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferrostaal Metals Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100