DOSSIERS / EDELSTAHLWERKE SÜDWESTFALEN GMBH
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Company dossier

Edelstahlwerke Südwestfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4245 · R2909_HRB4245 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Edelstahlwerke Südwestfalen GmbH
de
R2909_HRB4245
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Deutsche Edelstahlwerke Services GmbHShared officer / director · 2 share thisDeutsche Edelstahlwerke GmbHShared officer / director · 2 share thisGoebel Elektro GmbHShared officer / director · 2 share thisSYNERGIE Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 3 share thisMohr Sicherheitstechnik GmbHShared officer / director · 3 share thisBGH Edelstahl Siegen GmbHShared officer / director · 4 share thisEdelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisStemcor Flachstahl GmbHShared officer / director · 4 share thisSaarschmiede GmbH FreiformschmiedeShared officer / director · 4 share thisStemcor GmbHShared officer / director · 4 share thisDeutsche Edelstahlwerke Härterei Technik GmbHShared officer / director · 4 share thisBGH Edelstahlwerke GmbHShared officer / director · 4 share thisEdelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisJebens GmbHShared officer / director · 4 share thisDeutsche Edelstahlwerke Karrierewerkstatt GmbHShared officer / director · 4 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

11 people
NameRoleFromSource
Peter SchwedaManaging director—Germany registry
Carsten Schmicklerofficer—Germany registry
Dipl Steigerwaldofficer—Germany registry
Frank Kochofficer—Germany registry
Franz-Werner Doctor Münscherofficer—Germany registry
Hans-Josef Clottenofficer—Germany registry
Hans-Jürgen Mohrofficer—Germany registry
Hans Lothar Kaufmannofficer—Germany registry
Harald Kleiberofficer—Germany registry
Horst Goebelofficer—Germany registry
Ralf Kepperofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Edelstahlwerke GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100