DOSSIERS / TOWER AUTOMOTIVE DUISBURG GMBH
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Company dossier

Tower Automotive Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17916 · R1202_HRB17916 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Tower Automotive Duisburg GmbH
de
R1202_HRB17916
de
active
de
Am Blumenkampshof 73, 47059 Duisburg.
de

Connections

11 links

People with significant control

7 people
NameRoleFromSource
Dirk MaikranzAuthorized representativeGermany registry
Nicolas Antoine Pierre PorezAuthorized representativeGermany registry
Bernd DeckerofficerGermany registry
Dirk MaikranzofficerGermany registry
Dirk NowitzkiofficerGermany registry
Bernd Deckersole representationGermany registry
Frank Waltersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Walter (officer) matches PEP Walter Franck — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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