DOSSIERS / FERROSTAAL GMBH
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Company dossier

Ferrostaal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7520 · R2503_HRB7520 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Ferrostaal GmbH
de
R2503_HRB7520
de
active
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total
BELEVAD Vermögensverwaltungsgesellschaft mbHdissolvedCSP Solutions Consult GmbHdissolvedDeutsche Industrieanlagen GmbHactiveEisenbau Essen, Gesellschaft mit beschränkter HaftungactiveEP Engine Provider GmbHactiveFerranda GmbHactiveFerrostaal AGdissolvedFerrostaal Alternative Energy Solutions GmbHactiveFERROSTAAL AUTOMOTIVE GmBHactiveFerrostaal Beteiligungsgesellschaft Industrieprojekte mbHactiveFerrostaal Diesel Power GmbHdissolvedFerrostaal Equipment Solutions GmbHdissolvedFerrostaal Equipment Solutions GmbHdissolvedFerrostaal GmbHdissolvedFerrostaal Industrial Projects GmbHactiveFerrostaal Merchant Marine Holding GmbH & Co. KGdissolvedFerrostaal Merchant Marine Holding Verwaltungs GmbHdissolvedFerrostaal Metals Holding GmbHactiveFerrostaal Metals Holding GmbHdissolvedFerrostaal Piping Supply GmbHdissolved

+27 more

Connections

23 links
Shared operator — likely the same administrator
Deutsche Industrieanlagen GmbHShared officer / director · 4 share thisM. Wiechers Lohnunternehmen Beteiligungs-GmbHShared officer / director · 4 share thisFerrostaal AGShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisW. Reiners Verwaltungs-GmbHShared officer / director · 5 share thisFritz Werner Holding GmbHShared officer / director · 5 share thisDr. Schippers Unterstützungskasse GmbHShared officer / director · 5 share thisDSD Asset Management GmbHShared officer / director · 5 share thisThe Coatinc Company Holding GmbHShared officer / director · 7 share thisP.P.C. Gesellschaft für Pyrolyse, Produktion und Consulting mbHShared officer / director · 10 share thisANEMA - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFARITEK - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFehr Umwelt Ost GmbHShared officer / director · 10 share thisRubin Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisLocamente - Verwaltungsgesellschaft mbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R2503_HRB7520/network.

People with significant control

14 people
NameRoleFromSource
Eckehard Hoffmannofficer—Germany registry
Gabi Bröckerofficer—Germany registry
Gabi Wilwersofficer—Germany registry
Hans-Detlef Castroofficer—Germany registry
Heinz Alberofficer—Germany registry
Jens Gesinnofficer—Germany registry
Joachim Ludwigofficer—Germany registry
John Benjamin Doctor Schroederofficer—Germany registry
Jörg Symallaofficer—Germany registry
Lorenz Heldofficer—Germany registry
Maike Duryofficer—Germany registry
Maike Herzofficer—Germany registry
Martin Wiechersofficer—Germany registry
Steffi Frevertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100