DOSSIERS / JOHNSON CONTROLS METALS HOLDING LTD. & CO. KG
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Company dossier

Johnson Controls Metals Holding Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23157 · R1608_HRA23157 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Johnson Controls Metals Holding Ltd. & Co. KG
de
R1608_HRA23157
de
active
de
Merscheider Str.
de

Companies at this address

25 total

People with significant control

5 people
NameRoleFromSource
Byron Scott FosterofficerGermany registry
Ekkard LustigofficerGermany registry
Gian Mario DeligiosofficerGermany registry
Michael Klaus BartschatofficerGermany registry
Waterlooville/Großbritannien (Companies House of Cardiff Nr. 04134176) Johnson Controls Investments (UK) LimitedofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johnson Controls Metals and Mechanisms Ltd. & Co. KG · dissolved · name-sim 0.6) — 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