DOSSIERS / THYSSENKRUPP AUTOMOTIVE SYSTEMS GMBH
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Company dossier

ThyssenKrupp Automotive Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19873 · R2503_HRB19873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 7Sources

Key facts

active
ThyssenKrupp Automotive Systems GmbH
de
R2503_HRB19873
de
active
de
Münchener Straße 104 A, 45145 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Basicbuy GmbHShared officer / director · 2 share thisThyssenKrupp Liegenschaften Umformtechnik Verwaltungs GmbHShared officer / director · 3 share thisAluminiumfeinguss Soest Verwaltung GmbHShared officer / director · 3 share thisThyssenKrupp Bilstein GmbHShared officer / director · 4 share thisCVJM-Bildungswerk gemeinnützige GmbHShared officer / director · 4 share thisFEG Freizeit- und Erholungsanlagen GmbHShared officer / director · 4 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.

People with significant control

10 people
NameRoleFromSource
Alfred Schüringofficer—Germany registry
Jan Reimund Doctor Kurzokofficer—Germany registry
Klaus Güntherofficer—Germany registry
Martin Schmidtofficer—Germany registry
Michael Höllermannofficer—Germany registry
Rainer Heidofficer—Germany registry
Robert Schäfterofficer—Germany registry
Steffen Schmidtofficer—Germany registry
Thomas Müllerofficer—Germany registry
Timo Helmut Köhlofficer—Germany registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Klaus Günther (officer) matches PEP Klaus Günther — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

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