DOSSIERS / ARCELORMITTAL COMMERCIAL LONG DEUTSCHLAND GMBH
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Company dossier

ArcelorMittal Commercial Long Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66517 · R3306_HRB66517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ArcelorMittal Commercial Long Deutschland GmbH
de
R3306_HRB66517
de
active
de
Gereonstraße 58, 50670 Köln.
de

Connections

22 links
Shared operator — likely the same administrator
TCD Industrieservice GmbHShared officer / director · 2 share thisARCELORMITTAL COMMERCIAL BARS AND RODS FRANCE SARLShared officer / director · 2 share thisArcelorMittal Commercial Sections Deutschland GmbHShared officer / director · 3 share thisArcelorMittal Germany Services GmbHShared officer / director · 3 share thisArcelorMittal Berlin Holding GmbHShared officer / director · 3 share thisSchuh Bürkle GmbH & Co. KG.Shared officer / director · 3 share thisArcelorMittal Stahlhandel GmbHShared registered address · 5 share thisArcelorMittal Finanz Deutschland GmbHShared officer / director · 5 share thisTUBEUROP Deutschland GmbHShared officer / director · 5 share thisArcelorMittal Commercial Germany GmbHShared officer / director · 5 share thisArcelorMittal Distribution GmbHShared registered address · 5 share thisArcelorMittal Wire Solutions Sales Germany GmbHShared registered address · 5 share thisArcelorMittal Commercial Germany GmbHShared registered address · 5 share thisFIL Fondsbank GmbHShared officer / director · 10 share thisMV FLEURETTES IMMOShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB66517/network.

People with significant control

13 people
NameRoleFromSource
Alain Gilniatofficer—Germany registry
Alain Witryofficer—Germany registry
Aneta-Janina Steinhausofficer—Germany registry
Gesa Jauckofficer—Germany registry
Hans-Joachim Deckerofficer—Germany registry
Hans-Joachim Schmidtofficer—Germany registry
Jazmin Denisofficer—Germany registry
Marc Blumofficer—Germany registry
Michael Bürkleofficer—Germany registry
Michael Lenzofficer—Germany registry
Mike Hallerofficer—Germany registry
Oliver Denkofficer—Germany registry
Ralf Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArcelorMittal Commercial Sections Deutschland GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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