DOSSIERS / JOHNSON CONTROLS BETEILIGUNGS GMBH
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Company dossier

Johnson Controls Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9335 · R2108_HRB9335 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Johnson Controls Beteiligungs GmbH
de
R2108_HRB9335
de
active
de
Am Schimmersfeld 5 - 7, 40880 Ratingen.
de

Companies at this address

38 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2108_HRB9335/network.

People with significant control

17 people
NameRoleFromSource
Brian James CadwalladerAuthorized representativeGermany registry
Brian John StiefAuthorized representativeGermany registry
Harald Peter CwiertniaAuthorized representativeGermany registry
Peter SchieserAuthorized representativeGermany registry
Peter Schiesermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Brian James CadwalladerofficerGermany registry
Eckhard GrebeofficerGermany registry
Giovanni Battista FioriofficerGermany registry
Harald Peter CwiertniaofficerGermany registry
Jean-Philippe De WaeleofficerGermany registry
Joachim BlenzofficerGermany registry
Keith Ernest WandellofficerGermany registry
Michael Doctor SchachlerofficerGermany registry
Patrick NettesheimofficerGermany registry
Robert Bruce McDonaldofficerGermany registry
Thomas MerliofficerGermany registry
Wilhelm AndreasofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johnson Controls Sachsen-Batterien Beteiligungs GmbH · dissolved · name-sim 0.69) — 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