DOSSIERS / THYSSENKRUPP PLASTICS GMBH
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Company dossier

ThyssenKrupp Plastics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22781 · R2503_HRB22781 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
ThyssenKrupp Plastics GmbH
de
R2503_HRB22781
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

27 links
Shared operator — likely the same administrator
SCI MONTJOIEShared officer / director · 2 share thisNeuwirth Planungs GmbHShared officer / director · 2 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 3 share thisThyssenKrupp MetalServ GmbHShared officer / director · 4 share thisThyssenKrupp Schulte GmbHShared officer / director · 4 share thisWetzel Betrieb Verwaltungsgesellschaft mbHShared officer / director · 5 share thisThyssenKrupp Plastics International GmbHShared officer / director · 5 share thisThyssenKrupp Plastics GmbHShared officer / director · 5 share thisThyssenKrupp Plastics International GmbHShared officer / director · 5 share thisThyssenKrupp Schulte GmbHShared officer / director · 5 share thisWetzel Besitz Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAQUA Engineering GmbHShared officer / director · 5 share thisThyssenKrupp Services AGShared officer / director · 6 share thisThyssenKrupp MetalServ GmbHShared officer / director · 6 share thisThyssenKrupp Aerospace Germany GmbHShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R2503_HRB22781/network.

People with significant control

26 people
NameRoleFromSource
Amber Nina Altenhofenofficer—Germany registry
Christian Diplomingenieur Doctor Nieblingofficer—Germany registry
Christoph Cichotzkiofficer—Germany registry
Claudia Galleofficer—Germany registry
Claudia Handtkeofficer—Germany registry
Daniela Stiegerofficer—Germany registry
Daniel Sohlerofficer—Germany registry
Dieter Wetzelofficer—Germany registry
Falk Majertofficer—Germany registry
Frank Beckofficer—Germany registry
Frank Diplomingenieur Hesseofficer—Germany registry
Frank Schneiderofficer—Germany registry
Franz-Josef Stuteofficer—Germany registry
Günter Heydukofficer—Germany registry
Jürgen Westphalofficer—Germany registry
Klaus-Werner Berndofficer—Germany registry
Martin Hurterofficer—Germany registry
Nicolas Neuwirthofficer—Germany registry
Ralf Trabertofficer—Germany registry
Rosemarie Krammerofficer—Germany registry
Sören Roseofficer—Germany registry
Thomas Bekelofficer—Germany registry
Thomas Rückerofficer—Germany registry
Tim Thomasofficer—Germany registry
Yves Verhaegenofficer—Germany registry
Zadiye Oezcanofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. 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