Key facts
activethyssenkrupp Materials Trading GmbH
de
R2503_HRB22761
de
active
de
Truderinger Str.
de
Company dossier
thyssenkrupp Materials Trading GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
36 totalAmerican Megatrends International GmbHAUDES GERMANY GmbHBPI OnDemand GmbHCCA Car Conversion Art UG (haftungsbeschränkt)Dalia La Rose UG (haftungsbeschränkt)DASAT LIMITED Zweigniederlassung DeutschlandEH Real Estate Verwaltungs KGEuroguide AB UG (haftungsbeschränkt)FEM Dienstleistung GmbHFO Marketing GmbHFriseur C&C GmbHFugro MAPS GmbHGalerie Fuhrmann GmbHGerstäcker - Entwicklungs GmbHHahn-Apotheke e.K.IF-Blueprint AGIngenieurbüro Böhm, Rummel, Schäffler GmbHKiGa Betreuung und Verwaltung GmbHKLIMA-konstant GmbHKM Consulting UG (haftungsbeschränkt)
Connections
49 linksThyssenKrupp Coferal GmbHFelix Schuh + Co. Gesellschaft mit beschränkter HaftungNordic Intertrade GmbHThyssenKrupp Aerospace Germany GmbHEisenmetall Handelsgesellschaft mbHThyssenKrupp Plastics GmbHOtto Wolff Handelsgesellschaft mbHThyssenKrupp Tubes, Geschäftsbereich der ThyssenKrupp Materials International GmbHLIBERTY FIVE SRLRecito GmbHCK-Verwaltungsdienstleistungen GmbHThyssenKrupp Bautechnik GmbHHotel Stadt Mainz GmbhThyssenKrupp Special Products GmbHCarlotta Gesellschaft für Grundstücksbewirtschaftung und Bauvorbereitung mbH
Showing 15 of 49 — full graph via /v1/entities/DE-R2503_HRB22761/network.
People with significant control
29 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Zinke | officer | — | Germany registry |
| Andre Schwartz | officer | — | Germany registry |
| Barbara Gregor | officer | — | Germany registry |
| Carsten van der Zander | officer | — | Germany registry |
| Christine Andreoli | officer | — | Germany registry |
| Daniela Stieger | officer | — | Germany registry |
| Detlef Kolcan | officer | — | Germany registry |
| Hans-Jürgen Pietzsch | officer | — | Germany registry |
| Hans-Peter Kusmerz | officer | — | Germany registry |
| Hans-Ulrich Dettmer | officer | — | Germany registry |
| Jan Grosche | officer | — | Germany registry |
| Jeannine Ernst | officer | — | Germany registry |
| Johannes Kleinebecker | officer | — | Germany registry |
| John Achim Boner | officer | — | Germany registry |
| Jörg Glebe | officer | — | Germany registry |
| Klaus Dieter Hast | officer | — | Germany registry |
| Kurt Lausus | officer | — | Germany registry |
| Martin Hurter | officer | — | Germany registry |
| Michael Klüting | officer | — | Germany registry |
| Mike Prescher | officer | — | Germany registry |
| Reiner Nix | officer | — | Germany registry |
| Thomas Huser | officer | — | Germany registry |
| Tilo Quink | officer | — | Germany registry |
| Torsten Arnst | officer | — | Germany registry |
| Ulrich Würdig | officer | — | Germany registry |
| Walter Westholt | officer | — | Germany registry |
| Werner Daniel | officer | — | Germany registry |
| Winfried Baldus | officer | — | Germany registry |
| Wolfgang Schnittker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 38 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 0.72) — 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