DOSSIERS / THYSSENKRUPP INDUSTRIAL SOLUTIONS AG
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Company dossier

thyssenkrupp Industrial Solutions AG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25423 · R2503_HRB25423 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 47Risk signals 5Sources

Key facts

active
thyssenkrupp Industrial Solutions AG
de
R2503_HRB25423
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

47 links
Shared operator — likely the same administrator
ThyssenKrupp Business Services GmbHShared officer / director · 2 share thisRefratechnik Holding GmbHShared officer / director · 2 share thisGE Grid GmbHShared officer / director · 2 share thisThyssenKrupp Industrial Solutions GmbHShared officer / director · 2 share thisLANXESS Deutschland GmbHShared officer / director · 3 share thisThyssenKrupp Fördertechnik GmbHShared officer / director · 3 share thisKHD Humboldt Wedag GmbHShared officer / director · 3 share thisMitsubishi Hitachi Power Systems Europe GmbHShared officer / director · 3 share thisBEUMER Maschinengesellschaft mbHShared officer / director · 3 share thisEisenbau Essen, Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisTHYSSENKRUPP POLYSIUS IBERICA SAShared officer / director · 3 share thisKokereigasnetz Ruhr GmbHShared officer / director · 3 share thisDSD Asset Management GmbHShared officer / director · 3 share thisHumboldt Wedag GmbHShared officer / director · 3 share thisThyssenKrupp Industrial Solutions AGShared officer / director · 3 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 47 — full graph via /v1/entities/DE-R2503_HRB25423/network.

People with significant control

34 people
NameRoleFromSource
Andrea Collierofficer—Germany registry
Andreas Doctor Echelmeyerofficer—Germany registry
Bernd Gnossofficer—Germany registry
Carsten Bernstielofficer—Germany registry
Christian Heinrich Adamsofficer—Germany registry
Christof Brewkaofficer—Germany registry
Christoph Doctor Beyerofficer—Germany registry
Dennis Doctor Lippmannofficer—Germany registry
Detlef Neuhausofficer—Germany registry
Frank Drescherofficer—Germany registry
Frank Ruossofficer—Germany registry
Friedrich Ehlersofficer—Germany registry
Garrelt Duinofficer—Germany registry
Gunnar Löwensenofficer—Germany registry
Holger Spitzerofficer—Germany registry
Joyce Doctor Clarkofficer—Germany registry
Lothar Jungemannofficer—Germany registry
Marc Ackermannofficer—Germany registry
Matthew Robertsofficer—Germany registry
Matthias Fleischhutofficer—Germany registry
Michael Brachthäuserofficer—Germany registry
Michael Doctor Bünningofficer—Germany registry
Michael Näpelofficer—Germany registry
Milena Doctor Brüttingofficer—Germany registry
Pablo Hofelichofficer—Germany registry
Philip McClennonofficer—Germany registry
Ralf Sövegjartoofficer—Germany registry
Sami Doctor Pelkonenofficer—Germany registry
Thomas Jabsofficer—Germany registry
Thorsten Heidackofficer—Germany registry
Ulrich Doctor Terhaagofficer—Germany registry
Uwe Doctor Boltersdorfofficer—Germany registry
Vanessa Althöferofficer—Germany registry
Wolfgang Großofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Garrelt Duin (officer) matches PEP Garrelt Duin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Garrelt Duin (officer) matches PEP Garrelt Duin — member of the German Bundestag, Germany. 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