DOSSIERS / THYSSENKRUPP FACILITIES SERVICES GMBH
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Company dossier

thyssenkrupp Facilities Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28232 · R2503_HRB28232 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
thyssenkrupp Facilities Services GmbH
de
R2503_HRB28232
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

12 links
Shared operator — likely the same administrator
thyssenkrupp Materials Services GmbHShared officer / director · 3 share thisThyssenKrupp Edelstahl-Service-Center GmbHShared officer / director · 3 share thisthyssenkrupp AGShared officer / director · 4 share thisThyssenKrupp Information Services GmbHShared officer / director · 4 share thisthyssenkrupp AGShared officer / director · 4 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 8 share thisThyssenKrupp Bilstein GmbHShared officer / director · 8 share thisThyssenKrupp Federn GmbHShared officer / director · 8 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 8 share thisXervon Utilities GmbHShared officer / director · 8 share thisXervon GmbHShared officer / director · 8 share thisThyssenKrupp Automotive AGShared officer / director · 8 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

6 people
NameRoleFromSource
Klaus Doctor Keysbergofficer—Germany registry
Michael Meyerofficer—Germany registry
Nadine Doctor Rittnerofficer—Germany registry
Sandra-Sibylle Pantelofficer—Germany registry
Vanessa Doctor Gregorofficer—Germany registry
Wolfgang Sommerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. 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