DOSSIERS / FAURECIA EMISSIONS CONTROL TECHNOLOGIES, FINNENTROP GMBH
← SearchExport PDF
Company dossier

Faurecia Emissions Control Technologies, Finnentrop GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6054 · R2909_HRB6054 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Faurecia Emissions Control Technologies, Finnentrop GmbH
de
R2909_HRB6054
de
dissolved
de

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/DE-R2909_HRB6054/network.

People with significant control

23 people
NameRoleFromSource
Michael BleidtAuthorized representativeGermany registry
Martin Stüttemmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Michael Bleidtmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thierry Yves Henry Bollorémit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernard LelièvreofficerGermany registry
Bernd von ArnimofficerGermany registry
Brendan DrummondofficerGermany registry
Christoph OpitzofficerGermany registry
Jean-Marc HannequinofficerGermany registry
Jens HardeofficerGermany registry
Joachim SauerofficerGermany registry
Marcus KöttingofficerGermany registry
Markus BergmannofficerGermany registry
Martin StüttemofficerGermany registry
Michael BleidtofficerGermany registry
Pedro MartinofficerGermany registry
Peter GauchelofficerGermany registry
Stefan JostofficerGermany registry
Stephan Doctor FuchsofficerGermany registry
Thierry Yves Henri BolloréofficerGermany registry
Thomas KnolleofficerGermany registry
Thomas SchwarzofficerGermany registry
Tobias BreichlerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Faurecia Emissions Control Technologies, Novaferra GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernd von Arnim (officer) matches PEP Bernd von Arnim — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

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