DOSSIERS / ARCELORMITTAL COMMERCIAL GERMANY GMBH
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Company dossier

ArcelorMittal Commercial Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB626 · R3306_HRB626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
ArcelorMittal Commercial Germany GmbH
de
R3306_HRB626
de
active
de
Gereonstraße 58, 50670 Köln.
de

Connections

26 links
Shared operator — likely the same administrator
ArcelorMittal FCE Germany GmbHShared officer / director · 2 share thisArcelorMittal Finanz Deutschland GmbHShared officer / director · 2 share thisESP Vertrieb Deutschland GmbHShared officer / director · 2 share thisLogwin Solutions Network GmbHShared officer / director · 2 share thisArcelorMittal Stahlhandel GmbHShared registered address · 5 share thisArcelorMittal Distribution GmbHShared registered address · 5 share thisArcelorMittal Berlin Holding GmbHShared officer / director · 5 share thisArcelorMittal Wire Solutions Sales Germany GmbHShared registered address · 5 share thisTUBEUROP Deutschland GmbHShared officer / director · 5 share thisArcelorMittal Commercial Long Deutschland GmbHShared registered address · 5 share thisArcelorMittal Commercial Long Deutschland GmbHShared officer / director · 5 share thisArcelorMittal Real Estate South GmbHShared officer / director · 7 share thisWolf Schneider GmbHShared officer / director · 7 share thisArcelorMittal Bremen Service Agentur GmbHShared officer / director · 7 share thisHeinz Mohr, Zimmerei und Kranbetrieb 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 26 — full graph via /v1/entities/DE-R3306_HRB626/network.

People with significant control

19 people
NameRoleFromSource
Harald Kleinesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Grünewaldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rainer Bösemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rudolf Egbertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Laurenzofficer—Germany registry
Aneta-Janina Neumannofficer—Germany registry
Barbara Schippelbaumofficer—Germany registry
Bernhard Doctor Oberhoffnerofficer—Germany registry
Gesa Jauckofficer—Germany registry
Harald Kleinesofficer—Germany registry
Heinz Mohrofficer—Germany registry
Jochen Grünewaldofficer—Germany registry
Marcus Steinhausofficer—Germany registry
Maria Wrzosekofficer—Germany registry
Markus Jansenofficer—Germany registry
Patrick Tansonofficer—Germany registry
Rainer Böseofficer—Germany registry
Reemt Janssenofficer—Germany registry
Rudolf Egbertofficer—Germany registry

Risk signals

2 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 (ArcelorMittal FCE Germany GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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