DOSSIERS / FRAUENTHAL POWERTRAIN GMBH
← SearchExport PDF
Company dossier

Frauenthal Powertrain GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3230 · R2604_HRB3230 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Frauenthal Powertrain GmbH
de
R2604_HRB3230
de
active
de
In den Hofwiesen 13, 58840 Plettenberg.
de

Connections

37 links
Showing 15 of 37 — full graph via /v1/entities/DE-R2604_HRB3230/network.

People with significant control

31 people
NameRoleFromSource
Josef UnterwieserAuthorized representativeGermany registry
Berthold Repgenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Viktor Matthias Kühnemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Amit BediofficerGermany registry
Arnd FranzofficerGermany registry
Berthold RepgenofficerGermany registry
Christian Doctor SchuppenerofficerGermany registry
Dieter SpitzlayofficerGermany registry
Dieter SpitzleyofficerGermany registry
Georg DietzofficerGermany registry
Georg WendeofficerGermany registry
Heiko PottofficerGermany registry
Holger RichertofficerGermany registry
Horst MartinofficerGermany registry
Hubert Doctor NägeleofficerGermany registry
Jens-Uwe NennstielofficerGermany registry
Johannes-Joachim genannt Hans-Joachim KramerofficerGermany registry
Jörg Doctor StratmannofficerGermany registry
Josef UnterwieserofficerGermany registry
Jürgen KaulerofficerGermany registry
Karl-Wilhelm SönneckenofficerGermany registry
Klaus HeidenbergerofficerGermany registry
Manfred BrockhausofficerGermany registry
Matthias MartinofficerGermany registry
Michael FrickofficerGermany registry
Michael KrämerofficerGermany registry
Paul Dieter SpitzlayofficerGermany registry
Siegfried KnödlerofficerGermany registry
Stefan BlaseofficerGermany registry
Thomas MaurerofficerGermany registry
Viktor Matthias KühneofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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