DOSSIERS / THYSSENKRUPP SCHULTE GMBH
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Company dossier

ThyssenKrupp Schulte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22947 · R2503_HRB22947 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Schulte GmbH
de
R2503_HRB22947
de
dissolved
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

50 links
Shared operator — likely the same administrator
SCI LES TROIS FILLESShared officer / director · 2 share thisThyssenKrupp Aerospace Germany GmbHShared officer / director · 3 share thisHandelshof Bautzen GmbH Partner für TechnikShared officer / director · 3 share thisPro Active UG (haftungsbeschränkt)Shared officer / director · 3 share thisLE CHATEAU DE LA GRANGEShared officer / director · 3 share thisRoland Stahl GmbHShared officer / director · 3 share thisSW-Stahlhandel GmbHShared officer / director · 4 share thisChr. Ufer GmbHShared officer / director · 4 share thisWISCO Tailored Blanks GmbHShared officer / director · 4 share thisthyssenkrupp Elevator Europe Africa GmbHShared officer / director · 4 share thisThyssenKrupp Plastics GmbHShared officer / director · 4 share thisWerner Bernhardt GmbHShared officer / director · 4 share thisMH-Steuersysteme GmbHShared officer / director · 4 share thisCavotec Micro-control GmbHShared officer / director · 4 share thisHald 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 50 — full graph via /v1/entities/DE-R2503_HRB22947/network.

People with significant control

29 people
NameRoleFromSource
Andreas Hergeselleofficer—Germany registry
Bernhard Czajkaofficer—Germany registry
Christian Diplomingenieur Doctor Nieblingofficer—Germany registry
Claudia Handtkeofficer—Germany registry
Claus Eberhardtofficer—Germany registry
Dieter Neyofficer—Germany registry
Gerhard Patzeltofficer—Germany registry
Günter-Josef Cöllenofficer—Germany registry
Hans-Josef Hoßofficer—Germany registry
Jens Münchowofficer—Germany registry
John Achim Bonerofficer—Germany registry
Klaus-Werner Beckerofficer—Germany registry
Markus Oesterleofficer—Germany registry
Martin Gruberofficer—Germany registry
Martin Hurterofficer—Germany registry
Michael Diplomingenieur Bäuerleinofficer—Germany registry
Oliver Doctor Tietzeofficer—Germany registry
Pascale Marlierofficer—Germany registry
Rainer Kloseofficer—Germany registry
Reiner Adamskiofficer—Germany registry
Sabine Ziebellofficer—Germany registry
Sören Roseofficer—Germany registry
Sören Wachsmannofficer—Germany registry
Sven Kostelnikofficer—Germany registry
Sylvia Hammerofficer—Germany registry
Thiemo Dyllaofficer—Germany registry
Thomas Rückerofficer—Germany registry
Ursula Feldofficer—Germany registry
Werner Bernhardtofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Martin Gruber (officer) matches PEP Martin Gruber — member of the Reichstag of the Weimar Republic, Weimar Republic. 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