DOSSIERS / JOHNSON CONTROLS HILCHENBACH GMBH
← SearchExport PDF
Company dossier

Johnson Controls Hilchenbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8697 · R2909_HRB8697 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Johnson Controls Hilchenbach GmbH
de
R2909_HRB8697
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-R2909_HRB8697/network.

People with significant control

15 people
NameRoleFromSource
Brian CadwalladerAuthorized representativeGermany registry
Peter SchieserAuthorized representativeGermany registry
Peter StahlAuthorized representativeGermany registry
Brian CadwalladerofficerGermany registry
Jean-Philippe De WaeleofficerGermany registry
Jerome Dennis OkarmaofficerGermany registry
Joachim BlenzofficerGermany registry
Jörg ReeseofficerGermany registry
Keith Ernest WandellofficerGermany registry
Michael Doctor SchachlerofficerGermany registry
Patrick NettesheimofficerGermany registry
Robert Bruce McDonaldofficerGermany registry
Torsten MüllerofficerGermany registry
Verena Alexandra Elisabeth Müller-SeilsofficerGermany registry
Verena Müller-SeilsofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johnson Controls Hilchenbach GmbH · dissolved · name-sim 1.0) — 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