DOSSIERS / FTE AUTOMOTIVE GMBH
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Company dossier

FTE automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB4932 · D4201V_HRB4932 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 5Sources

Key facts

active
FTE automotive GmbH
de
D4201V_HRB4932
de
active
de
Andreas-Humann-Str.
de

Connections

42 links
Shared operator — likely the same administrator
Vinobel GmbHShared officer / director · 2 share thisMotorola Solutions Germany GmbHShared officer / director · 3 share thisFTE Asia GmbHShared registered address · 3 share thisTRW Automotive Electronics & Components GmbHShared officer / director · 3 share thisFTE Verwaltungs GmbHShared registered address · 3 share thisVisteon Deutschland GmbHShared officer / director · 3 share thisVisteon Holdings GmbHShared officer / director · 3 share thisHamberger Service GmbHShared officer / director · 5 share thisSchmidt Elektronik GmbHShared officer / director · 5 share thisHamberger Flooring GmbH & Co. KGShared officer / director · 5 share thisAUTEWE GmbHShared officer / director · 5 share thisFritz Himmermann Vertriebsgesellschaft mbHShared officer / director · 8 share thisJopp Electronics GmbHShared officer / director · 8 share thisJOPP Automotive GmbHShared officer / director · 8 share thisJopp Interior GmbHShared officer / director · 8 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 42 — full graph via /v1/entities/DE-D4201V_HRB4932/network.

People with significant control

21 people
NameRoleFromSource
Rudy ChartrelleAuthorized representative—Germany registry
Andreas Doctor Thummofficer—Germany registry
Erik Lundtoftofficer—Germany registry
Guido Doctor Malzkornofficer—Germany registry
Herbert Scharfofficer—Germany registry
Karl Peukerofficer—Germany registry
Klaus Gocklerofficer—Germany registry
Manfred Barfußofficer—Germany registry
Mark Wilhelmsofficer—Germany registry
Matthias Lehmann-Hansenofficer—Germany registry
Michael Doctor Schneiderofficer—Germany registry
⚠ Michael Müllerofficer—Germany registry
Niklas Beyesofficer—Germany registry
Norbert Spielmannofficer—Germany registry
Richard Diemofficer—Germany registry
⚠ Walter Beckofficer—Germany registry
Wolfgang Wilhelm Brunsofficer—Germany registry
Andreas Doctor Thummsole representation—Germany registry
Michael Doctor Schneidersole representation—Germany registry
Niklas Beyessole representation—Germany registry
Stephane Albersole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FFO Automotive Rüsselsheim GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Beck (officer) matches PEP Walter P. Beck — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100