DOSSIERS / THYSSENKRUPP MATERIALS SERVICES GMBH
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Company dossier

thyssenkrupp Materials Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22760 · R2503_HRB22760 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 62Risk signals 5Sources

Key facts

active
thyssenkrupp Materials Services GmbH
de
R2503_HRB22760
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

62 links
Shared operator — likely the same administrator
ThyssenKrupp Business Services GmbHShared officer / director · 2 share thisMedian Telecom GmbHShared officer / director · 2 share thisSeecafe GmbHShared officer / director · 2 share thisThyssenKrupp MetalServ GmbHShared officer / director · 2 share thisConPAIR Portfolio-Management GmbHShared officer / director · 3 share thisThyssenKrupp Information Services GmbHShared officer / director · 3 share thisOutokumpu Distribution International GmbHShared officer / director · 3 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 3 share thisConPAIR Corporate Finance GmbHShared officer / director · 3 share thisthyssenkrupp Facilities Services GmbHShared officer / director · 3 share thisThyssenKrupp Stainless GmbHShared officer / director · 3 share thisPEZ Kommunikationssysteme GmbHShared officer / director · 4 share thisPEZ Bildungs- und Schulungs-GmbHShared officer / director · 4 share thisJacob Bek Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGoodyear Dunlop Tires Germany GmbHShared officer / director · 5 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 62 — full graph via /v1/entities/DE-R2503_HRB22760/network.

People with significant control

48 people
NameRoleFromSource
Amber Nina Altenhofenofficer—Germany registry
Andreas Carsten van der Zanderofficer—Germany registry
Barbara Arndtofficer—Germany registry
Bernhard Czajkaofficer—Germany registry
Bettina Hübnerofficer—Germany registry
Catrin Güttelofficer—Germany registry
Christian Doctor Nieblingofficer—Germany registry
Christian Maierofficer—Germany registry
Claude Weberofficer—Germany registry
Claudia Handtkeofficer—Germany registry
Detlef Schottenofficer—Germany registry
Dirk Brorsofficer—Germany registry
Donya Bollwerkofficer—Germany registry
Gerd Krasshöferofficer—Germany registry
Gerhard Sperlingofficer—Germany registry
Gudrun Degenhartofficer—Germany registry
Hans-Josef Hoßofficer—Germany registry
Hans Josephsofficer—Germany registry
Harald Fuchsofficer—Germany registry
Heiko Hüberofficer—Germany registry
Ilse Henneofficer—Germany registry
Jörg Schreweofficer—Germany registry
Kerstin Arns-Pohlofficer—Germany registry
Kerstin Göckeofficer—Germany registry
Klaus Doctor Diplomingenieur Keysbergofficer—Germany registry
Klaus Potthoffofficer—Germany registry
Klaus Wiercimokofficer—Germany registry
Lambert Meiseofficer—Germany registry
Maciej Aleksander Kowalskiofficer—Germany registry
Maciej Kowalskiofficer—Germany registry
Markus Bistramofficer—Germany registry
Martin Hurterofficer—Germany registry
Martin Stillgerofficer—Germany registry
Mathias Lebenofficer—Germany registry
Matthias Konkelofficer—Germany registry
Nadine Doctor Rittnerofficer—Germany registry
Patrick Marousofficer—Germany registry
Peer Doctor Schreinerofficer—Germany registry
Peter Zarthofficer—Germany registry
Philipp Doctor Baumsofficer—Germany registry
Rainer Doctor Nielingerofficer—Germany registry
Sandra-Sibylle Pantelofficer—Germany registry
Thomas Knöfelofficer—Germany registry
Ulrich Jobst Doctor Brandofficer—Germany registry
Uwe Doctor Sehlbachofficer—Germany registry
Vanessa Doctor Gregorofficer—Germany registry
Volker Doctor Paetzofficer—Germany registry
Yves Verhaegenofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (thyssenkrupp Raw Materials GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Maier (officer) matches PEP Christian Maier — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude Weber (officer) matches PEP Claude Weber — Q66500101. 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