DOSSIERS / STEELCOM STEEL & COMMODITIES GMBH
← SearchExport PDF
Company dossier

Steelcom Steel & Commodities GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27532 · R2503_HRB27532 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Steelcom Steel & Commodities GmbH
de
R2503_HRB27532
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

11 links
Shared operator — likely the same administrator
Ferrostaal Industrial Projects GmbHShared officer / director · 2 share thisSteelcom Steel & Commodities GmbHShared officer / director · 2 share thisQUAVEN Projektentwicklungsgesellschaft mbHShared officer / director · 11 share thisTTLGM Real Estate GmbHShared officer / director · 11 share thisBAA Berlin Antiques & Art GmbHShared officer / director · 11 share thisKBI Immobilienverwaltungsgesellschaft mbHShared officer / director · 11 share thisIrida Art GmbHShared officer / director · 11 share thisTHE WALL Immobiliengesellschaft mbHShared officer / director · 11 share thisGermendorfer Allee 18 Grundstücksentwicklungsgesellschaft mbHShared officer / director · 11 share thisRRE Residential Real Estate GmbHShared officer / director · 11 share thisPhivi 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.

People with significant control

3 people
NameRoleFromSource
Ioannis ZaimisAuthorized representative—Germany registry
Silvia Casaliniofficer—Germany registry
Thomas Nilessenofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ioannis Zaimis (officer) matches PEP Ioannis Zaimis — member of the Hellenic Parliament, Greece. 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