DOSSIERS / THYSSENKRUPP ELECTRICAL STEEL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ThyssenKrupp Electrical Steel Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7787 · R2507_HRB7787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ThyssenKrupp Electrical Steel Verwaltungsgesellschaft mbH
de
R2507_HRB7787
de
active
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

12 links
Shared operator — likely the same administrator
thyssenkrupp Electrical Steel GmbHShared officer / director · 3 share thisAurubis AGShared officer / director · 3 share thisKonzeptkreis Bochum OHGShared officer / director · 3 share thisThyssenKrupp Steel Europe AGShared officer / director · 3 share thisSCHMOLZ + BICKENBACH Edelstahl GmbHShared officer / director · 4 share thisSCHMOLZ + BICKENBACH International GmbHShared officer / director · 4 share thisThyssenKrupp Sägenstahlcenter GmbHShared officer / director · 4 share thisThyssenKrupp Rasselstein GmbHShared officer / director · 5 share thisRasselstein Verwaltungs GmbHShared officer / director · 5 share thisHüttenwerke Krupp Mannesmann Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisThyssenKrupp System Engineering GmbHShared officer / director · 7 share thisthyssenkrupp Hohenlimburg GmbHShared officer / director · 7 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.

People with significant control

14 people
NameRoleFromSource
Carsten Budkeofficer—Germany registry
Carsten Laakmannofficer—Germany registry
Clemens Illerofficer—Germany registry
Heinz Pafferathofficer—Germany registry
Henrik Doctor Adamofficer—Germany registry
Jens Doctor Overathofficer—Germany registry
Johannes Doctor Dippelofficer—Germany registry
Konrad Nörtersheuserofficer—Germany registry
Markus Mickenofficer—Germany registry
Oliver Schulenburgofficer—Germany registry
Peter Doctor Bieleofficer—Germany registry
Rainer Verhoevenofficer—Germany registry
Volker Sengerofficer—Germany registry
Wolfgang Doctor Trommerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100