DOSSIERS / ARCELORMITTAL FCE GERMANY GMBH
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Company dossier

ArcelorMittal FCE Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51360 · R3306_HRB51360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ArcelorMittal FCE Germany GmbH
de
R3306_HRB51360
de
dissolved
de
Anna-Louisa-Karsch-Str.
de

Companies at this address

18 total
ArcelorMittal Finanz Deutschland GmbHdissolvedBDMI GmbHdissolvedBertelsmann Special Investor Verwaltungs GmbHdissolvedBMG RM Management Beteiligungs GmbH & Co. KGdissolvedBMG RM Management Beteiligungsverwaltungs GmbHdissolvedBochumer BubbleTea Kontor GmbHdissolvedChrysalis Music Publishing GmbHdissolvedEdition Rex Musikverlag e.K.activeGMG Productions & Music Publications, Global Musik GmbH & CodissolvedOTTO Media GmbH & Co KGdissolvedPhineo gAGactiveRavenred Media & Entertainment GmbHdissolvedRavenred Media & Entertainment GmbHdissolvedSBS Kommunal Unternehmensberatung GmbHactiveSchmidt & Pütz Projektmanagement GmbHactiveSGG Spremberg Grundbesitz GmbH & Co. KGdissolvedVerwaltungsgesellschaft OTTO Media mbHdissolved

Connections

17 links
Shared operator — likely the same administrator
ArcelorMittal Commercial Germany GmbHShared officer / director · 2 share thisBäuerle GmbHShared officer / director · 4 share thisDILLINGER HÜTTE VERTRIEB GmbHShared officer / director · 4 share thisDH-Sollac Beteiligung GmbHShared officer / director · 4 share thisABC Finanzierungs- und Beteiligungs GmbHShared officer / director · 5 share thisTimken GmbHShared officer / director · 5 share thisABC Umformtechnik GmbHShared officer / director · 5 share thisTimken GmbHShared officer / director · 5 share thisArcelorMittal Bremen Services GmbHShared officer / director · 7 share thisSEUTA GmbHShared officer / director · 7 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 7 share thisDania Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisAugetur GmbHShared officer / director · 7 share thisArcelorMittal Bremen GmbHShared officer / director · 7 share thisArcelorMittal Distribution 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 17 — full graph via /v1/entities/DE-R3306_HRB51360/network.

People with significant control

12 people
NameRoleFromSource
Aneta-Janina Neumannofficer—Germany registry
Christian Florent De Gussemofficer—Germany registry
Hans Bäuerleofficer—Germany registry
Hans-Peter Emmerichofficer—Germany registry
Harald Kleinesofficer—Germany registry
Hasso Haibachofficer—Germany registry
Marielle Séréofficer—Germany registry
Rainer Böseofficer—Germany registry
Rainer Kerkhoffsofficer—Germany registry
Reemt Janssenofficer—Germany registry
Wolfgang Brostofficer—Germany registry
Wolfgang Doctor Weidnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArcelorMittal Stahlhandel GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100