Key facts
activeADT Deutschland GmbH
de
R1101_HRB58648
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de
Company dossier
ADT Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalADT Protecco GmbHADT Protecco GmbHADT Secured Payments GmbHADT Secured Payments GmbHADT SecurePay GmbHADT Service-Center GmbHADT Wellcom GmbHErste JCI Holding GmbHJC Automotive GmbHJC INSITU Beteiligungsgesellschaft mbHJC Interiors European Holding GmbHJohnson Controls Automotive Electronics GmbHJohnson Controls Beteiligungs GmbHJohnson Controls Components Beteiligungs GmbHJohnson Controls Components GmbH & Co. KGJohnson Controls Components GmbH & Co. KGJohnson Controls Components Verwaltungs GmbHJohnson Controls European Aircraft Leasing GmbHJohnson Controls European Aircraft Leasing Holding GmbHJohnson Controls Hilchenbach GmbH
Connections
18 linksADT Service-Center GmbHSempell GmbHTOTAL WALTHER GmbH, Feuerschutz und SicherheitADT Sensormatic GmbHTyco Holding GmbHProficiency GmbHTyco Fire & Security Holding Germany GmbHTyco Holding GmbHTotal Feuerschutz GmbHADT Secured Payments GmbHADT Protecco GmbHICP International Cash Processing GmbHADT Wellcom GmbHADT SecurePay GmbHCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter Haftung
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB58648/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Volkmann | Authorized representative | — | Germany registry |
| Günter Schauerte | Authorized representative | — | Germany registry |
| Peter Stahl | Authorized representative | — | Germany registry |
| Richard Boulter | Authorized representative | — | Germany registry |
| Roland Ernst Billeter | Authorized representative | — | Germany registry |
| Werner Kühn | Authorized representative | — | Germany registry |
| Bernd Volkmann | officer | — | Germany registry |
| Bernhard Kalthoff | officer | — | Germany registry |
| Christian Schwestka | officer | — | Germany registry |
| Darko Tavcer | officer | — | Germany registry |
| Dieter Kleinfeldt | officer | — | Germany registry |
| Gisela Kayser | officer | — | Germany registry |
| Klaus-Peter Gras | officer | — | Germany registry |
| Marc-Oliver Kreis | officer | — | Germany registry |
| Marcus A Mertens | officer | — | Germany registry |
| Marga Zipf | officer | — | Germany registry |
| Richard Boulter | officer | — | Germany registry |
| Roland Ernst Billeter | officer | — | Germany registry |
| Werner Kühn | officer | — | Germany registry |
| Wilfried Graf | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADT Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Werner Kühn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Werner Kühn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100