DOSSIERS / THYSSENKRUPP XERVON GMBH
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Company dossier

ThyssenKrupp Xervon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2708 · R2507_HRB2708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
ThyssenKrupp Xervon GmbH
de
R2507_HRB2708
de
dissolved
de

Connections

40 links
Shared operator — likely the same administrator
Johann Rohrer GmbHShared officer / director · 2 share thisREMEX CONMIN GmbHShared officer / director · 2 share thisGTS Gesellschaft Technischer Service mbHShared officer / director · 3 share thisWeber Gerüstbau GmbHShared officer / director · 3 share thisALISECA GmbHShared officer / director · 4 share thisLANXESS Deutschland GmbHShared officer / director · 4 share thisUPG Ludwigsburg Beteiligungs GmbHShared officer / director · 4 share thisInfraServ GmbH & Co. Knapsack KGShared officer / director · 4 share thisUPG Ludwigsburg GmbH & Co. KGShared officer / director · 4 share thisVerwaltungsgesellschaft Bettels mit beschränkter HaftungShared officer / director · 4 share thisStandardkessel Baumgarte GmbHShared officer / director · 6 share thisSk Aviation Verwaltungs GmbHShared officer / director · 6 share thisthyssenkrupp Materials Services GmbHShared officer / director · 6 share thisSk Aviation Verwaltungs GmbHShared officer / director · 6 share thisMH Power Systems Europe Service GmbHShared officer / director · 6 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 40 — full graph via /v1/entities/DE-R2507_HRB2708/network.

People with significant control

16 people
NameRoleFromSource
Achim Eckertofficer—Germany registry
Andreas Cohrsofficer—Germany registry
Christian Weberofficer—Germany registry
David Addoofficer—Germany registry
Dieter Baderofficer—Germany registry
Dieter Dünnhauptofficer—Germany registry
Dieter Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen beschränkt auf die Hauptniederlassung: Dünnhauptofficer—Germany registry
Dietmar Glaserofficer—Germany registry
Georg Kürfgenofficer—Germany registry
Gudrun Degenhartofficer—Germany registry
Heinz Roggenkampofficer—Germany registry
Niclas Doctor Müllerofficer—Germany registry
Rolf-Bernd Maasofficer—Germany registry
Rüdiger Englerofficer—Germany registry
Sieglinde Schmidtkeofficer—Germany registry
Stefan Klebertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Encasa GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi 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