DOSSIERS / ITW EF&C SELB GMBH
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Company dossier

ITW EF&C Selb GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB4246 · D4501V_HRB4246 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
ITW EF&C Selb GmbH
de
D4501V_HRB4246
de
active
de

Connections

28 links
Shared operator — likely the same administrator
TMD Friction EsCo GmbHShared officer / director · 3 share thisTMD Friction GmbHShared officer / director · 3 share thisB.u.c.h.B.e.r.g.e.r. Tech Consult Verwaltungs-GmbHShared officer / director · 4 share thisTRW Automotive Electronics & Components GmbHShared officer / director · 4 share thisZF Active Safety GmbHShared officer / director · 4 share thisSanmina-SCI Germany GmbHShared officer / director · 4 share thisMeteor Weigelt Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSMP Deutschland GmbHShared officer / director · 4 share thisLucas Deutschland GmbHShared officer / director · 6 share thisMorgan Deutschland Holding GmbHShared officer / director · 6 share thisGEALAN Tanna Fenster-Systeme GmbHShared officer / director · 6 share thisGEALAN Fenster-Systeme GmbHShared officer / director · 6 share thisTRW Automotive Holding Verwaltungs GmbHShared officer / director · 6 share thisGEALAN Holding GmbHShared officer / director · 6 share thisTRW Automotive Safety Systems GmbHShared officer / director · 6 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 28 — full graph via /v1/entities/DE-D4501V_HRB4246/network.

People with significant control

12 people
NameRoleFromSource
Ralf FaltermannManaging director—Germany registry
Andreas Doctor Siebertofficer—Germany registry
⚠ Dirk Fischerofficer—Germany registry
Ernst Hohenbergerofficer—Germany registry
Fritz Chittkaofficer—Germany registry
Jürgen Küspertofficer—Germany registry
Maik Michaelisofficer—Germany registry
Ralf Faltermannofficer—Germany registry
Reinhard Krauseofficer—Germany registry
Stefan Hünermannofficer—Germany registry
Fritz Chittkasole representation—Germany registry
Stefan Vinzenssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100