DOSSIERS / EXPERIENCED STEEL PARTNER GMBH
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Company dossier

Experienced Steel Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28082 · R2503_HRB28082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Experienced Steel Partner GmbH
de
R2503_HRB28082
de
active
de
Huttropstr.
de

Companies at this address

46 total
AURUM VENTURES Michaela Braun GmbHdissolvedAVEDO Essen GmbHactiveBALTIC BAUGROUP GmbHactiveBolcon GmbHactiveBURIM Baumanagement & Bauausführungs GmbHactiveC&F International GmbHactiveC&F Steel International Verwaltungs GmbHactiveChangeOne GmbHactiveContilia Service GmbHactiveContilia Therapie und Reha GmbHactiveDeHan GmbHactiveDelta Property 3 GmbHdissolvedDiamant Gebäudemanagement GmbHdissolvedEk Pack Dienstleistungen GmbHdissolvedENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenactiveerdgas mobil GmbH & Co. KGdissolvederdgas mobil Verwaltungs-GmbHdissolvedEURO-ODR LTDdissolvedExperienced Steel Partner GmbHdissolvedGatila Marketing UG (haftungsbeschränkt) & Co. KGactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
C&F Steel International Verwaltungs GmbHShared officer / director · 3 share thisC&F International GmbHShared officer / director · 3 share thisVolker Evers Verwaltungs- und Dienstleistungs-GmbHShared officer / director · 6 share thisVolker Evers KGShared officer / director · 6 share thisExperienced Steel Partner GmbHShared officer / director · 6 share thisEvers Straßen- und Tiefbau GmbHShared officer / director · 6 share thisWilms Gesellschaft mit beschränkter HaftungShared officer / director · 6 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
Héctor Fernando Arriaga Reyesofficer—Germany registry
Volker Eversofficer—Germany registry
Wilfried Schluppkothenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100