Key facts
activeGiebel Kaltwalzwerk GmbH
de
R2604_HRB5834
de
active
de
Im Ostfeld 1, 58642 Iserlohn.
de
Company dossier
Giebel Kaltwalzwerk GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Jesorke | officer | — | Germany registry |
| Domenico Marino | officer | — | Germany registry |
| Franz-Günter Kleine | officer | — | Germany registry |
| Hans Hoffmann | officer | — | Germany registry |
| Joachim Bischoping | officer | — | Germany registry |
| Michael Johannbarkei | officer | — | Germany registry |
| Mirko Lenz | officer | — | Germany registry |
| Paul Schaab | officer | — | Germany registry |
| Ralf Henkelmann | officer | — | Germany registry |
| Stephan Doctor Scharfenorth | officer | — | Germany registry |
| Thomas Vollmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Giebel Kaltwalzwerk GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100