DOSSIERS / ARCELORMITTAL REAL ESTATE EAST GMBH
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Company dossier

ArcelorMittal Real Estate East GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68287 · R3306_HRB68287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ArcelorMittal Real Estate East GmbH
de
R3306_HRB68287
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 Distribution 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 Stahlbautechnik GmbHShared officer / director · 12 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 12 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 12 share thisBlech-Service Nordhausen Verwaltungs-GmbHShared officer / director · 12 share thisKlöckner & Co SEShared officer / director · 12 share thisArcelorMittal Distribution GmbHShared officer / director · 12 share thisStahlo Stahlservice Verwaltungs-GmbHShared officer / director · 12 share thisArcelorMittal Distribution GmbHShared officer / director · 12 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 12 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 12 share thisArcelorMittal Real Estate East GmbHShared officer / director · 12 share thisArcelorMittal Schneidbetrieb GmbHShared officer / director · 12 share thisArcelorMittal Real Estate South GmbHShared officer / director · 12 share thisArcelorMittal Distribution GmbHShared officer / director · 12 share thisKlöckner & Co Deutschland 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_HRB68287/network.

People with significant control

4 people
NameRoleFromSource
Sven Koepchenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Kochofficer—Germany registry
Guido Spenrathofficer—Germany registry
Sven Koepchenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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