DOSSIERS / ARCELORMITTAL DISTRIBUTION GMBH
← SearchExport PDF
Company dossier

ArcelorMittal Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67836 · R3306_HRB67836 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ArcelorMittal Distribution GmbH
de
R3306_HRB67836
de
dissolved
de
Subbelrather Straße 13, 50672 Köln.
de

Companies at this address

15 total
1st STEP Network GmbHdissolvedANIMA-MED GmbHactiveARCELORMITTAL COMMERCIAL GERMANY GMBHactiveArcelorMittal Commercial Sections Deutschland GmbHdissolvedArcelorMittal Distribution GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate East GmbHdissolvedArcelorMittal Real Estate South GmbHdissolvedArcelorMittal SSC Deutschland GmbHdissolvedDOMUS THERAPIAE gemeinnützige GmbHdissolvedESP Vertrieb Deutschland GmbHdissolvedHELP! Management GmbH & Co. KGactiveLitilation GmbHactiveMEDICARE-MED GmbHactive

Connections

16 links
Shared operator — likely the same administrator
ArcelorMittal Real Estate South GmbHShared officer / director · 10 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 10 share thisLE FER A BETONShared officer / director · 10 share thisArcelorMittal SSC Deutschland Eisenhüttenstadt GmbHShared officer / director · 10 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 10 share thisSARL STOLL LABOR INTERNATIONALShared officer / director · 10 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 10 share thisGAEC STOLLShared officer / director · 10 share thisArcelorMittal Auto Processing Deutschland Eisenhüttenstadt GmbHShared officer / director · 10 share thisStahlo Stahlservice Verwaltungs-GmbHShared officer / director · 12 share thisKlöckner & Co Deutschland GmbHShared officer / director · 12 share thisBlech-Service Nordhausen Verwaltungs-GmbHShared officer / director · 12 share thisKlöckner & Co SEShared officer / director · 12 share thisArcelorMittal Real Estate East GmbHShared officer / director · 12 share thisArcelorMittal Real Estate East GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB67836/network.

People with significant control

11 people
NameRoleFromSource
Patrick Meessenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gérard Stollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Kochofficer—Germany registry
Christian Ennenbachofficer—Germany registry
Gérard Stollofficer—Germany registry
Guido Spenrathofficer—Germany registry
Ralf Beckerofficer—Germany registry
Sven Koepchenofficer—Germany registry
Thilo Krah-Tomalaofficer—Germany registry
Thomas Niederhoferofficer—Germany registry
Willi Kookofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArcelorMittal Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

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