DOSSIERS / KNORR-BREMSE AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

Knorr-Bremse Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB42031 · D2601V_HRB42031 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Knorr-Bremse Aktiengesellschaft
de
D2601V_HRB42031
de
active
de
Moosacher Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
Alexander Müllerofficer—Germany registry
Andreas Pethofficer—Germany registry
Axel Schmidtofficer—Germany registry
Eva Seifertofficer—Germany registry
Florian Doctor Niewöhnerofficer—Germany registry
Hagen Reckofficer—Germany registry
Heinz Köhlerofficer—Germany registry
Helge Maehrholzofficer—Germany registry
Ilkin Doctor Karakayaofficer—Germany registry
Jörg Doctor Löfflerofficer—Germany registry
Jörg Stegertofficer—Germany registry
Kai Gloysteinofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Aktiengesellschaft · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinz Köhler (officer) matches PEP Heinz Köhler — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100