Key facts
dissolvedthyssenkrupp Raw Materials GmbH
de
R2503_HRB6823
de
dissolved
de
Rellinghauser Str.
de
Company dossier
thyssenkrupp Raw Materials GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalADEC Warenexportgesellschaft mbHAlfred Honnête KGB.V.D. UG (haftungsbeschränkt)communicode GmbH & Co. KGDiamant 165. (Einhundertfünfundsechzigste) GmbHEPM Solution e. K.Gastroservice Essen Gastronomiebetriebe UG (haftungsbeschränkt)Global Tourismus Services GmbHHN Consulting UG (haftungsbeschränkt)Hugo24+ GmbHHugo24+ GmbHIhr Pflegeteam Essen GmbH & Co. KGImmobilien Besitz- und Verwaltung Voerde GmbHImperial Import GmbHKEMPE IMMOBILIEN e.K.Klemens Huch UG (haftungsbeschränkt)KommKlar GmbHLeader96 Germany GmbHlocpunct UG (haftungsbeschränkt)MEDIVESTA Beteiligungs GmbH
Connections
59 linksQuint Meß- und Regeltechnik GmbHThyssenKrupp Aerospace Germany GmbHSKW Stahl-Metallurgie GmbHMinerals Verwaltungs-GmbHKSK Handels GmbHSHP Maschinenbau Service GmbHMETALIMEX Deutschland GmbHThyssenKrupp Special Products GmbHAMCI Carbon GmbHuct Umschlag Container Terminal GmbHNyrstar Germany GmbHNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungAMCI Carbon GmbHAMCI Carbon GmbHMineral Resources Europe GmbH
Showing 15 of 59 — full graph via /v1/entities/DE-R2503_HRB6823/network.
People with significant control
31 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Beier | officer | — | Germany registry |
| Annette Doctor Büttner | officer | — | Germany registry |
| Barbara Gregor | officer | — | Germany registry |
| Claus Adam | officer | — | Germany registry |
| Dieter Hennecke | officer | — | Germany registry |
| Edgar Hartmann | officer | — | Germany registry |
| Ellen Steger | officer | — | Germany registry |
| Ewald Nelken | officer | — | Germany registry |
| Frank Johannes Holz | officer | — | Germany registry |
| Günter Zimmermann | officer | — | Germany registry |
| Hans-Josef Hoß | officer | — | Germany registry |
| Hilmar Eller | officer | — | Germany registry |
| Horst Heinrich | officer | — | Germany registry |
| Jörg Glebe | officer | — | Germany registry |
| Jürgen Norbert Baunach | officer | — | Germany registry |
| Kai-Norman Knötsch | officer | — | Germany registry |
| Karl-Heinz Ulrich | officer | — | Germany registry |
| Klaus Diedrigkeit | officer | — | Germany registry |
| Klaus Götz | officer | — | Germany registry |
| Martin Stepper | officer | — | Germany registry |
| Matthias Marschall | officer | — | Germany registry |
| Michael Feldhaus | officer | — | Germany registry |
| Patrick Andre Sadlowski | officer | — | Germany registry |
| Reinhard Quint | officer | — | Germany registry |
| Robin Steger | officer | — | Germany registry |
| Sascha Ewert | officer | — | Germany registry |
| Sascha Schnell | officer | — | Germany registry |
| Stefan Zadler | officer | — | Germany registry |
| Stephan Hanel | officer | — | Germany registry |
| Stephan Rennen | officer | — | Germany registry |
| Wolfgang Schnittker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Horst Heinrich (officer) matches PEP Horst Heinrich — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100