DOSSIERS / THYSSENKRUPP METALSERV GMBH
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Company dossier

ThyssenKrupp MetalServ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22814 · R2503_HRB22814 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ThyssenKrupp MetalServ GmbH
de
R2503_HRB22814
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/DE-R2503_HRB22814/network.

People with significant control

23 people
NameRoleFromSource
Alexander EbingerofficerGermany registry
Andreas Carsten van der ZanderofficerGermany registry
Bernhard CzajkaofficerGermany registry
Christian Diplomingenieur Doctor NieblingofficerGermany registry
Christoph BöhmofficerGermany registry
Claudia HandtkeofficerGermany registry
Detlef SchottenofficerGermany registry
Edzard von PlateofficerGermany registry
Folker OhleofficerGermany registry
Günter HeydukofficerGermany registry
John Achim BonerofficerGermany registry
Marcus WöhlofficerGermany registry
Martin HurterofficerGermany registry
Michael PatschkeofficerGermany registry
Reinhold BergerofficerGermany registry
Sören RoseofficerGermany registry
Thiemo DyllaofficerGermany registry
Thorsten Doctor SchlüterofficerGermany registry
Torsten Doctor SchlüterofficerGermany registry
Udo NabelofficerGermany registry
Volker Doctor PaetzofficerGermany registry
Wilfried NeuhausofficerGermany registry
Yves VerhaegenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100