DOSSIERS / THYSSENKRUPP STAHL-SERVICE-CENTER GMBH
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Company dossier

ThyssenKrupp Stahl-Service-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48299 · R3306_HRB48299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
ThyssenKrupp Stahl-Service-Center GmbH
de
R3306_HRB48299
de
dissolved
de
Heidbergsweg 102, 47809 Krefeld.
de

Connections

34 links
Shared operator — likely the same administrator
Christoph Reuter Consulting GmbHShared officer / director · 2 share thisCafe Chocolat GmbHShared officer / director · 2 share thisthyssenkrupp Materials Processing Europe GmbHShared officer / director · 3 share thisEMW Stahl Service GmbHShared officer / director · 3 share thisIMMO JAMESShared officer / director · 5 share thisGEFA-Flug Gesellschaft zur Entwicklung und Förderung aerostatischer Flugsysteme mbHShared officer / director · 5 share thisMichael Korn Beteiligungs GmbHShared officer / director · 5 share thisbkd GmbHShared officer / director · 5 share thisThe Airship Company GmbHShared officer / director · 5 share thisFlying Cat GmbHShared officer / director · 5 share thisFlying Cat GmbHShared officer / director · 5 share thisIndividual Akustiker Service GmbHShared officer / director · 5 share thisthyssenkrupp Schulte GmbHShared officer / director · 6 share thisthyssenkrupp Materials Services GmbHShared officer / director · 6 share thisThyssenKrupp MetalServ GmbHShared officer / director · 6 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 34 — full graph via /v1/entities/DE-R3306_HRB48299/network.

People with significant control

12 people
NameRoleFromSource
Bernd Tremmelofficer—Germany registry
Christian Kornofficer—Germany registry
Christoph Doctor Reuterofficer—Germany registry
Detlef Schottenofficer—Germany registry
Frank Tubachofficer—Germany registry
Jürgen Leistenofficer—Germany registry
Klaus Jürgen Preußerofficer—Germany registry
Markus Heinofficer—Germany registry
Michael Mangoldofficer—Germany registry
Walter Heßlenbergofficer—Germany registry
Wilhelm Budéusofficer—Germany registry
Wolfgang Horländerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Mangold (officer) matches PEP Michael Mangold — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100