DOSSIERS / THYSSENKRUPP INDUSTRIESERVICE GMBH
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Company dossier

ThyssenKrupp Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB382 · R3306_HRB382 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

dissolved
ThyssenKrupp Industrieservice GmbH
de
R3306_HRB382
de
dissolved
de

Connections

35 links
Shared operator — likely the same administrator
Juwelier Blank GmbHShared officer / director · 2 share thisMAKINO GmbHShared officer / director · 2 share thisWISAG Produktionsservice GmbHShared officer / director · 2 share thisGartenmagnet UG (haftungsbeschränkt)Shared officer / director · 2 share thisWISAG Produktionsservice GmbHShared officer / director · 4 share thisNOVIS GmbHShared officer / director · 4 share thisTheodor Bauer GmbHShared officer / director · 4 share thisSk Aviation Verwaltungs GmbHShared officer / director · 6 share thisD-ESKJ GmbHShared officer / director · 6 share thisThyssenKrupp Xervon GmbHShared officer / director · 6 share thisSk Aviation Verwaltungs GmbHShared officer / director · 6 share thisLoxxess Haiming GmbHShared officer / director · 7 share thisWISAG Gebäude- und Industrieservice Holding Management GmbHShared officer / director · 7 share thisLOXXESS Frechen GmbHShared officer / director · 7 share thisWHP Wirbelhauben Patentverwertung Beteiligungs 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R3306_HRB382/network.

People with significant control

20 people
NameRoleFromSource
Bernd Bachleitnerofficer—Germany registry
Bernhard Bachmannofficer—Germany registry
Dieter Holzofficer—Germany registry
Elke Blankofficer—Germany registry
Ellen Doctor Schwemannofficer—Germany registry
Frank Bönningofficer—Germany registry
Gerolf Broxofficer—Germany registry
Gregor Banaszakofficer—Germany registry
Harald Kobanofficer—Germany registry
Harald Kümmerleofficer—Germany registry
Johann Bauerofficer—Germany registry
Marcel Breuschofficer—Germany registry
Monika Strengerofficer—Germany registry
Ralf Gremmelmaierofficer—Germany registry
Reiner Glombofficer—Germany registry
Reinhard Dettmerofficer—Germany registry
Stefan Klebertofficer—Germany registry
Stephan Straussofficer—Germany registry
Thomas Usenbenzofficer—Germany registry
Volker Kuhnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ThyssenKrupp Industrial Services Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johann Bauer (officer) matches PEP Johann Bauer — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Bauer (officer) matches PEP Johann Bauer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

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