Key facts
activeTyco Fire & Security Holding Germany GmbH
de
R1101_HRB67187
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de
Company dossier
Tyco Fire & Security Holding Germany 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
15 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Volkmann | Authorized representative | — | Germany registry |
| Marc-Oliver Kreis | 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 |
| 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 |
| Werner Kühn | 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 (Tyco Fire & Security Holding Germany 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