Key facts
activethyssenkrupp Electrical Steel GmbH
de
R2507_HRB7796
de
active
de
Kurt-Schumacher-Straße 95, 45881 Gelsenkirchen.
de
Company dossier
thyssenkrupp Electrical Steel GmbH
RISK SCORE16LOW RISK
Connections
28 linksthyssenkrupp Rothe Erde GmbHAurubis AGThyssenKrupp Steel Europe AGCollectorslounge GmbHKonzeptkreis Bochum OHGA.R. ENGEL Agentur für Marketing und Kommunikation GmbHThyssenKrupp Electrical Steel Verwaltungsgesellschaft mbHSCHMOLZ + BICKENBACH International GmbHSCHMOLZ + BICKENBACH Edelstahl GmbHThyssenKrupp Sägenstahlcenter GmbHThyssenKrupp Rasselstein GmbHRasselstein Verwaltungs GmbHElektro-Fröde Dienstleistungsgesellschaft mbH MeisterbetriebN 3IT oHGthyssenkrupp Hohenlimburg GmbH
Showing 15 of 28 — full graph via /v1/entities/DE-R2507_HRB7796/network.
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Adam Doctor Henrik | officer | — | Germany registry |
| Arno Doctor Schuppert | officer | — | Germany registry |
| Carsten Laakmann | officer | — | Germany registry |
| Clemens Iller | officer | — | Germany registry |
| Georg Schneider | officer | — | Germany registry |
| Günter Topp | officer | — | Germany registry |
| Henning Düppe | officer | — | Germany registry |
| Henrik Doctor Adam | officer | — | Germany registry |
| Jens Doctor Overath | officer | — | Germany registry |
| Jens Schöllnerhans | officer | — | Germany registry |
| Johannes Doctor Dippel | officer | — | Germany registry |
| Jonathan Weber | officer | — | Germany registry |
| Karlheinz Boländer | officer | — | Germany registry |
| Luc Vendeville | officer | — | Germany registry |
| Marcel Hilgers | officer | — | Germany registry |
| Markus Micken | officer | — | Germany registry |
| Michael Brüne | officer | — | Germany registry |
| Michael Doctor Pullen | officer | — | Germany registry |
| Oliver Schulenburg | officer | — | Germany registry |
| Peter Doctor Biele | officer | — | Germany registry |
| Rainer Verhoeven | officer | — | Germany registry |
| Till Neumann | officer | — | Germany registry |
| Volker Kamen | officer | — | Germany registry |
| Volker Senger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Schneider (officer) matches PEP Georg Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100