Key facts
dissolvedArcelorMittal SSC Deutschland Burbach GmbH
de
R2909_HRB4240
de
dissolved
de
Company dossier
ArcelorMittal SSC Deutschland Burbach GmbH
RISK SCORE31MEDIUM RISK
Connections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Filiep Spriet | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dietmar Lichwar | officer | — | Germany registry |
| Filiep Emiel Spriet | officer | — | Germany registry |
| Jacques André Serrure | officer | — | Germany registry |
| Jacques Serrure | officer | — | Germany registry |
| Jürgen Ditsche | officer | — | Germany registry |
| Randolf Rath | officer | — | Germany registry |
| Thomas Niederhofer | officer | — | Germany registry |
| Volker Börner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ArcelorMittal SSC Deutschland GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100