DOSSIERS / ARCELORMITTAL STAHLHANDEL GMBH
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Company dossier

ArcelorMittal Stahlhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25615 · R2503_HRB25615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ArcelorMittal Stahlhandel GmbH
de
R2503_HRB25615
de
active
de
Osthafenstr.
de

Connections

21 links
Shared operator — likely the same administrator
ArcelorMittal Distribution GmbHShared officer / director · 3 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 3 share thisCarl Spaeter Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSchaub Sachverständigen UG (haftungsbeschränkt)Shared officer / director · 5 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 5 share thisESH Euro Stahl-Handel Verwaltungs-GmbHShared officer / director · 5 share thisWMS Design GmbHShared officer / director · 5 share thisCarl Spaeter Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 5 share thisCarl Spaeter, Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUbisense GmbHShared officer / director · 5 share thisKlinik Sonneneck Betriebs GmbHShared officer / director · 6 share thisErlebnisspeicher Hamburg GmbHShared officer / director · 6 share thisERZFINANZ UG (haftungsbeschränkt)Shared officer / director · 11 share thisAprikari Verwaltungs GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2503_HRB25615/network.

People with significant control

14 people
NameRoleFromSource
Franz-Günter Kleinemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrick Meessenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Niederhofermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Adrian Petreofficer—Germany registry
Christian Ennenbachofficer—Germany registry
Hrushida Kamtheofficer—Germany registry
Jörg Brückenofficer—Germany registry
Kai Zimmermannofficer—Germany registry
Ludwig Felserofficer—Germany registry
Martin Michael Kraftofficer—Germany registry
Oliver Schaubofficer—Germany registry
Stefan Bogdonofficer—Germany registry
Thomas Niederhoferofficer—Germany registry
Thorsten Hilleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100