Key facts
activeArcelorMittal Bottrop GmbH
de
R2507_HRB10852
de
active
de
Prosperstraße 350, 46238 Bottrop.
de
Company dossier
ArcelorMittal Bottrop GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Riller | officer | — | Germany registry |
| Dirk Francis | officer | — | Germany registry |
| Eike Kohlmetz-Jebram | officer | — | Germany registry |
| Glenn Kneipp | officer | — | Germany registry |
| Hans-Dieter Freier | officer | — | Germany registry |
| Harald Jabben | officer | — | Germany registry |
| Heike Gayk | officer | — | Germany registry |
| Jörn Pufpaff | officer | — | Germany registry |
| Markus Masuth | officer | — | Germany registry |
| Michael Kaptur | officer | — | Germany registry |
| Peter Scherrer | officer | — | Germany registry |
| Thomas Doctor Degen | officer | — | Germany registry |
| Uwe Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ArcelorMittal Bremen Services GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100