DOSSIERS / THYSSENKRUPP ELEVATOR EUROPE AFRICA GMBH
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Company dossier

thyssenkrupp Elevator Europe Africa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22076 · R2503_HRB22076 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 45Risk signals 5Sources

Key facts

active
thyssenkrupp Elevator Europe Africa GmbH
de
R2503_HRB22076
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Banter See Vermögensverwaltung GmbHactiveBucketwheel Engineering GmbHdissolvedBWA Brain Work Advertising GmbHdissolvedCCI Crane Cooperation International Handelsgesellschaft mit beschränkter HaftungactiveELEG Europäische Lift + Escalator Gesellschaft mit beschränkter HaftungactiveGewerkschaft Hermann V Gesellschaft mit beschränkter HaftungactiveGLH GmbHactiveHellweg Liegenschaften GmbHdissolvedHoesch AktiengesellschaftdissolvedIMMOVER Gesellschaft für Grundstücksverwaltung mit beschränkter HaftungdissolvedKrupp Entwicklungszentrum GmbHdissolvedKrupp Hoesch Stahl GmbHdissolvedKrupp Industrietechnik Gesellschaft mit beschränkter HaftungdissolvedKrupp Informatik Gesellschaft mit beschränkter HaftungdissolvedLiegenschaftsgesellschaft Lintorf mbHdissolvedRheinstahl Union Gesellschaft mit beschränkter HaftungactiveRothe Erde Beteiligungs GmbHdissolvedStahlhauser Liegenschaften Verwaltungsgesellschaft mbHdissolvedThyssenKrupp Academy GmbHactiveThyssenKrupp Access Solutions GmbHactive

+54 more

Connections

45 links
Shared operator — likely the same administrator
Visteon Innovation & Technology GmbHShared officer / director · 2 share thisthyssenkrupp Fahrtreppen GmbHShared officer / director · 2 share thisThyssenKrupp Access Solutions GmbHShared officer / director · 2 share thisSNLG PARTICIPACOES LTDAShared officer / director · 2 share thisthyssenkrupp Elevator AGShared officer / director · 2 share thisthyssenkrupp Elevator Innovation GmbHShared officer / director · 2 share thisThyssenKrupp Elevator (CENE) GmbHShared officer / director · 4 share thisThyssenKrupp Materials International GmbHShared officer / director · 4 share thisthyssenkrupp AGShared officer / director · 4 share thisthyssenkrupp AGShared officer / director · 4 share thisGWH Aufzüge GmbHShared officer / director · 4 share thisThyssenKrupp Schulte GmbHShared officer / director · 4 share thisthyssenkrupp Schulte GmbHShared officer / director · 4 share thisWISCO Tailored Blanks GmbHShared officer / director · 4 share thisthyssenkrupp Elevator Europe Africa Services GmbHShared officer / director · 4 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 45 — full graph via /v1/entities/DE-R2503_HRB22076/network.

People with significant control

25 people
NameRoleFromSource
Alexander Kellerofficer—Germany registry
Andrea Eichelbergofficer—Germany registry
Evelyn Müllerofficer—Germany registry
Hannes Jantkeofficer—Germany registry
Helmut Müllerofficer—Germany registry
Holger Doctor Feldhegeofficer—Germany registry
Inge Delobelleofficer—Germany registry
Ingo Angermannofficer—Germany registry
Jesús Sanjurjo Gonzálezofficer—Germany registry
Katharina Baranofficer—Germany registry
Kerstin Neyofficer—Germany registry
Marc Deutschmannofficer—Germany registry
Marcus Ketterofficer—Germany registry
Martin Fischerofficer—Germany registry
Oliver Doctor Tietzeofficer—Germany registry
Philippe Choleauofficer—Germany registry
Philippe Neu erteilt für: Choleauofficer—Germany registry
Rainer Terfehrofficer—Germany registry
Robert Schuttofficer—Germany registry
Sérgio Luiz Martins Cardosoofficer—Germany registry
Shiva Meyerofficer—Germany registry
Simon Pielokofficer—Germany registry
Stefan Ettwigofficer—Germany registry
Thomas Wörmannofficer—Germany registry
Uwe Doctor Kinskiofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Elevator (CENE) GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100