Key facts
activethyssenkrupp Technologies Beteiligungen GmbH
de
R2503_HRB21754
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de
Company dossier
thyssenkrupp Technologies Beteiligungen GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
74 totalBanter See Vermögensverwaltung GmbHBucketwheel Engineering GmbHBWA Brain Work Advertising GmbHCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungGLH GmbHHellweg Liegenschaften GmbHHoesch AktiengesellschaftIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungKrupp Entwicklungszentrum GmbHKrupp Hoesch Stahl GmbHKrupp Industrietechnik Gesellschaft mit beschränkter HaftungKrupp Informatik Gesellschaft mit beschränkter HaftungLiegenschaftsgesellschaft Lintorf mbHRheinstahl Union Gesellschaft mit beschränkter HaftungRothe Erde Beteiligungs GmbHStahlhauser Liegenschaften Verwaltungsgesellschaft mbHThyssenKrupp Academy GmbHThyssenKrupp Access Solutions GmbH
Connections
50 linksthyssenkrupp Carbon2Chem Management GmbHthyssenkrupp Industrials GmbHThyssenKrupp Business Services GmbHThyssenKrupp Steel Europe AGthyssenkrupp Senior Experts GmbHRothe Erde Beteiligungs GmbHUhde Services and Consulting GmbHthyssenkrupp Industrials Germany Holding GmbHThyssenKrupp Marine Systems Beteiligungen GmbHGebr. Schulte, Inh. Winfried Schulte e.K.thyssenkrupp Rothe Erde GmbHStephan Gundermann ZE-Manufaktur GmbHTHYSSENKRUPP ROTHE ERDE SPAIN SOCIEDAD ANONIMAG & D Verwaltungs GmbHIHF Grundbesitz und Treuhand GmbH
Showing 15 of 50 — full graph via /v1/entities/DE-R2503_HRB21754/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Doctor Becher | officer | — | Germany registry |
| Frank Altag | officer | — | Germany registry |
| Gabriele Beyer | officer | — | Germany registry |
| Hans-Peter Breker | officer | — | Germany registry |
| Heinz Bleckmann | officer | — | Germany registry |
| Kay Wagner | officer | — | Germany registry |
| Markus Doctor Oles | officer | — | Germany registry |
| Matthias Peinert | officer | — | Germany registry |
| Murat Yildirim | officer | — | Germany registry |
| Sascha Greger | officer | — | Germany registry |
| Silke Klausen | officer | — | Germany registry |
| Silvia Erfkemper | officer | — | Germany registry |
| Steffen Adams | officer | — | Germany registry |
| Timo Doctor Höller | officer | — | Germany registry |
| Uwe Benecke | officer | — | Germany registry |
| Winfried Schulte | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ThyssenKrupp Marine Systems Beteiligungen GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Murat Yildirim (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100