Key facts
activeTyco Holding GmbH
de
R1101_HRB66166
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de
Company dossier
Tyco Holding GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalADT Deutschland GmbHADT 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 GmbH
Connections
8 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Volkmann | Authorized representative | — | Germany registry |
| Roland Ernst Billeter | Authorized representative | — | Germany registry |
| Bernd Volkmann | officer | — | Germany registry |
| Bernhard Kalthoff | officer | — | Germany registry |
| Christian Schwestka | officer | — | Germany registry |
| Gisela Kayser | officer | — | Germany registry |
| Günter Schauerte | officer | — | Germany registry |
| Marc-Oliver Kreis | officer | — | Germany registry |
| Peter Stahl | officer | — | Germany registry |
| Richard Boulter | officer | — | Germany registry |
| Roland Ernst Billeter | officer | — | Germany registry |
| Wilfried Graf | officer | — | Germany registry |
Risk signals
3 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 (Tyco Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100