DOSSIERS / TIMKEN GMBH
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Company dossier

Timken GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4946 · R2103_HRB4946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Timken GmbH
de
R2103_HRB4946
de
dissolved
de
Werkstraße 5, 33790 Halle (Westf.).
de

Connections

18 links
Shared operator — likely the same administrator
Koyo Bearings Deutschland GmbHShared officer / director · 2 share thisTIMKEN GERMANY GmbHShared officer / director · 3 share thisTimken GmbHShared officer / director · 3 share thisAURORA Konrad G. Schulz GmbH & Co. KGShared officer / director · 4 share thisAURORA Verwaltungs-GmbHShared officer / director · 4 share thisfischerwerke GmbH & Co. KGShared officer / director · 4 share thisAKT Abwicklungsgesellschaft mbHShared officer / director · 4 share thisumdasch Store Makers Neidenstein GmbHShared officer / director · 4 share thisHoneywell Deutschland Holding GmbHShared officer / director · 6 share thisPOLE DE SANTE LIBERAL DU PAYS DE TARASCON - MERCUS - ARIGNACShared officer / director · 6 share thisHoneywell Aerospace GmbHShared officer / director · 6 share thisIMPEX FLORIDORIS STAFIOTU SRLShared officer / director · 6 share thisHoneywell Unterstützungskasse GmbHShared officer / director · 6 share thisFederal-Mogul Friction GmbHShared officer / director · 6 share thisSCI PORTET-FAUPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R2103_HRB4946/network.

People with significant control

14 people
NameRoleFromSource
Ian Keith MarsdenAuthorized representative—Germany registry
Alexander Dolipskiofficer—Germany registry
Andreas Fischerofficer—Germany registry
Annette Zimmermannofficer—Germany registry
Dieter Hohenbrinkofficer—Germany registry
Donald (Don) Jamesofficer—Germany registry
Frank Wellerofficer—Germany registry
Heinz Kampingofficer—Germany registry
Ian Keith Marsdenofficer—Germany registry
Mathew W Happachofficer—Germany registry
Michael Kunowofficer—Germany registry
Peter Doctor Neumannofficer—Germany registry
Robert Wesley Logstonofficer—Germany registry
Thierry Portetofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Timken GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Donald (Don) James (officer) matches PEP James Donald — member of the 10th National Parliament of Papua New Guinea, Papua New Guinea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Donald (Don) James (officer) matches PEP James Donald — Member of the National Parliament of Papua New Guinea, Papua New Guinea. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100