Key facts
dissolvedFederal-Mogul Heinsberg GmbH
de
R3101_HRB16619
de
dissolved
de
Klosterstraße 16, 51709 Marienheide.
de
Company dossier
Federal-Mogul Heinsberg GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
10 linksMAT Commercial Vehicle Products GmbHFederal-Mogul Friction Products GmbHFederal-Mogul Heinsberg GmbHFederal-Mogul Aftermarket GmbHMAT Commercial Vehicle Products GmbHSteeger & Schnell Verwaltungsgesellschaft mbHSteeger & Schnell Automotive GmbHKüchen Schnell, Inh. Ulrich Wittgen eKSteeger & Schnell Automotive GmbHSaxid Verwaltungsgesellschaft mit beschränkter Haftung
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Thomas | Managing director | — | Germany registry |
| Klaus Günter Festerling | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Eckhard Steeger | officer | — | Germany registry |
| Klaus Günter Festerling | officer | — | Germany registry |
| Michael Klein | officer | — | Germany registry |
| Oliver Thomas | officer | — | Germany registry |
| Wilfried Schnell | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Oliver Thomas (officer) matches PEP Thomas Oliver — member of the Vermont 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