Key facts
dissolvedArcelor Finanz Deutschland GmbH
de
Y1206_HRB210620
de
dissolved
de
Company dossier
Arcelor Finanz Deutschland GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Camille Schroeder | officer | — | Germany registry |
| Raymond Lehnert | officer | — | Germany registry |
| Stephan Heinz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ArcelorMittal Commercial RPS Deutschland GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100