DOSSIERS / ARCELORMITTAL DISTRIBUTION GMBH
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Company dossier

ArcelorMittal Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68657 · R3306_HRB68657 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ArcelorMittal Distribution GmbH
de
R3306_HRB68657
de
active
de
Gereonstraße 58, 50670 Köln.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB68657/network.

People with significant control

10 people
NameRoleFromSource
Franz-Günter Kleinemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Sven Koepchenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian Doctor KochofficerGermany registry
Christian EnnenbachofficerGermany registry
Guido SpenrathofficerGermany registry
Hrushida KamtheofficerGermany registry
Jörg BrückenofficerGermany registry
Patrick MeessenofficerGermany registry
Sven KoepchenofficerGermany registry
Thomas NiederhoferofficerGermany 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 Distribution 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