Key facts
dissolvedArcelorMittal SSC Deutschland GmbH
de
R3306_HRB74354
de
dissolved
de
Carl-Benz-Straße 10-12, 57299 Burbach.
de
Company dossier
ArcelorMittal SSC Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
9 linksArcelorMittal SSC Deutschland GmbHChristoph Buhl Invest e. K.Buhl-PaperForm GmbHLagerbox Berlin 2 GmbHLagerbox Mannheim 1 GmbHArcelorMittal SSC Deutschland Burbach GmbHArcelorMittal Auto Processing Deutschland Eisenhüttenstadt GmbHArcelorMittal SSC Deutschland GmbHArcelorMittal SSC Deutschland Eisenhüttenstadt GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Meessen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Niederhofer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Doctor Koch | officer | — | Germany registry |
| Christian Ennenbach | officer | — | Germany registry |
| Dietmar-Stefan Lichwar | officer | — | Germany registry |
| Patrick Meessen | officer | — | Germany registry |
| Peter Strahlmeier | officer | — | Germany registry |
| Philipp Becker | officer | — | Germany registry |
| Thilo Krah-Tomala | officer | — | Germany registry |
| Volker Börner | officer | — | Germany registry |
| Werner Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ArcelorMittal SSC Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. 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