DOSSIERS / THYSSENKRUPP UHDE ENGINEERING SERVICES GMBH
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Company dossier

ThyssenKrupp Uhde Engineering Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5703 · R2507_HRB5703 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
ThyssenKrupp Uhde Engineering Services GmbH
de
R2507_HRB5703
de
active
de
Annabergstr.
de

Companies at this address

20 total
BIV GmbHdissolvedElkaderm-GmbHactiveFirma Gebrüder Hümmer Großhandel mit Hotel- und Gaststättenbedarf, Inh. Hans-Jörg Hümmer e.K.activeG + G Clean GmbHactiveGlander Bedachungen UG (haftungsbeschränkt)dissolvediMoBi GmbHactiveM. Stemick GmbHactiveOptiSense Gesellschaft für Optische Prozessmesstechnik Verwaltungs-GmbHactivePentacarbon GmbHactivePeter Senger Verbindungselemente GmbHactivePolytechnik Schmidt GmbHactiveProbotecs GmbHactiveRöhring Ingenieurgesellschaft für Metallverarbeitung mbHdissolvedSTEUER-DATA GmbH SteuerberatungsgesellschaftdissolvedS.W.A.T GmbHactiveTBG Touristik-Beteiligungs-GmbHactiveWäsche-Service Jeromin GmbHdissolvedWPW Werkstoff-Prüfung Wieczorek GmbHactiveWZH GmbHactive

Connections

27 links
Shared operator — likely the same administrator
profeel Unternehmensberatung e.K.Shared officer / director · 3 share thisReinhard Krückemeyer GmbH & Co. KG, Schleifmittel u. KlebebänderShared officer / director · 3 share thisthyssenkrupp Marine Systems GmbHShared officer / director · 3 share thisKCL Technology GmbHShared officer / director · 3 share thisYokogawa Deutschland GmbHShared officer / director · 5 share thisWeesbach Energietechnologie GmbHShared officer / director · 5 share thisGebrüder Lödige Maschinenbau-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDr. Michael Henning GmbHShared officer / director · 10 share thisthyssenkrupp Fertilizer Technology GmbHShared officer / director · 10 share thisBaumann GmbH Natursteine-GrabdenkmälerShared officer / director · 10 share thisCT Creative Technology GmbH & Co. KGShared officer / director · 10 share thisBaumann GmbH Studio- und MessebauShared officer / director · 10 share thisOHANA-Lifestyle UG (haftungsbeschränkt)Shared officer / director · 10 share thisPODA BRASIL COMERCIO DE FERRAMENTAS LTDAShared officer / director · 10 share thisThyssenKrupp Uhde GmbHShared 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 27 — full graph via /v1/entities/DE-R2507_HRB5703/network.

People with significant control

21 people
NameRoleFromSource
Andreas Petersofficer—Germany registry
André Kuhnofficer—Germany registry
Axel Cramerofficer—Germany registry
Bernd Gondermannofficer—Germany registry
Daniela Baumannofficer—Germany registry
Dirk Doctor Sundererofficer—Germany registry
Ferdinand Bresserofficer—Germany registry
Frank Scheidtofficer—Germany registry
Gregor Wetekampofficer—Germany registry
Mirjam Ballonofficer—Germany registry
Mirjam Diplomingenieur Ballonofficer—Germany registry
Rolf Doctor Guthofficer—Germany registry
Sarah Lea Ungarofficer—Germany registry
Siegfried Stockofficer—Germany registry
Stephanie Kuzniackiofficer—Germany registry
Thomas Wolfofficer—Germany registry
Thorsten Müllerofficer—Germany registry
Uwe Christian Ungarofficer—Germany registry
Uwe Chrstian Ungarofficer—Germany registry
Wolfgang Gieseofficer—Germany registry
Wolfgang Kehrofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Uhde GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100