DOSSIERS / FERROSTAAL INDUSTRIAL PROJECTS GMBH
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Company dossier

Ferrostaal Industrial Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB840 · R2503_HRB840 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

active
Ferrostaal Industrial Projects GmbH
de
R2503_HRB840
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 GmbHactiveFerrostaal Merchant Marine Holding GmbH & Co. KGdissolvedFerrostaal Merchant Marine Holding Verwaltungs GmbHdissolvedFerrostaal Metals Holding GmbHactiveFerrostaal Metals Holding GmbHdissolvedFerrostaal Piping Supply GmbHdissolved

+27 more

Connections

45 links
Shared operator — likely the same administrator
HF Boy Handelsgesellschaft mbHShared officer / director · 2 share thisFerrostaal AGShared officer / director · 2 share thisMAN Solar Millennium GmbHShared officer / director · 2 share thisFrischdienst Lehn, Inhaber Walter Offner e.K.Shared officer / director · 2 share thisE & Z Industrie-Lösungen GmbHShared officer / director · 2 share thisSteelcom Steel & Commodities GmbHShared officer / director · 2 share thisDoosan Lentjes GmbHShared officer / director · 3 share thisOvivo Deutschland GmbHShared officer / director · 3 share thisCRONIMET Ferroleg. GmbHShared officer / director · 3 share thisPROMANEC ENGINEERING & CONSTRUCTION LDAShared officer / director · 3 share thisFerrostaal Power GmbHShared officer / director · 3 share thisUniper Technologies GmbHShared officer / director · 4 share thisVaillant GmbHShared officer / director · 4 share thisBasell Polyolefine GmbHShared officer / director · 4 share thisCSP Solutions Consult GmbHShared officer / director · 4 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 45 — full graph via /v1/entities/DE-R2503_HRB840/network.

People with significant control

38 people
NameRoleFromSource
Achim Diplomingenieur Nietzschmannofficer—Germany registry
Ben Agyemanofficer—Germany registry
Burkhard Willemsofficer—Germany registry
Christian Koterzynaofficer—Germany registry
Ernst-Joachim Franzofficer—Germany registry
Frank Doctor Steinekeofficer—Germany registry
Frantz-Henry Liburdofficer—Germany registry
Hans-Jürgen Fischerofficer—Germany registry
Hartmut Gussmannofficer—Germany registry
Hauke Michael Petersenofficer—Germany registry
Helmut Brandofficer—Germany registry
Herbert Diplom-Kaufmann Kreilkampofficer—Germany registry
Herbert Jonczykofficer—Germany registry
Holger Boyofficer—Germany registry
Howard-Roy Barnesofficer—Germany registry
Joachim Ludwigofficer—Germany registry
Jörg Sommerofficer—Germany registry
Josef Ferdinand Doctor Meranofficer—Germany registry
Jürgen Beigelofficer—Germany registry
Jürgen Bothofficer—Germany registry
Jürgen Diplomingenieur Beigelofficer—Germany registry
Kaspar Doctor Evertzofficer—Germany registry
Kay Hanns Ewaldsenofficer—Germany registry
Klaus Doctor Leskerofficer—Germany registry
Lorenz Heldofficer—Germany registry
Lothar Raoul Sombornofficer—Germany registry
Michael Nölkenhönerofficer—Germany registry
Michael Pohlofficer—Germany registry
Murat Büyükgünayofficer—Germany registry
Norbert Schmitzofficer—Germany registry
Ralf Nietietofficer—Germany registry
Ralph Peschofficer—Germany registry
Steffi Frevertofficer—Germany registry
Thomas Diplomingenieur Sautter-Friesofficer—Germany registry
Thomas Nilessenofficer—Germany registry
Urs Vollrathofficer—Germany registry
Walter Doctor Weirichofficer—Germany registry
Walter Offnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ferrostaal GmbH · dissolved · name-sim 0.46) — 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