Key facts
activeTextron Motors GmbH
de
R3201_HRB21037
de
active
de
Daimlerstraße 5, 88677 Markdorf.
de
Company dossier
Textron Motors GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
17 linksTextron Verwaltungs-GmbHTextron Verwaltungs-GmbHARCTIC CAT Deutschland GmbHTRILAGO Real Estate - Alte Brennerei - GmbH & Co. KGAlbert Weber Finanz- und Besitzholding OHGTRILAGO Real Estate - Zum Saibling - GmbH & Co. KGWeber Immobilien Beteiligungs GmbHFuhr GmbHKautex Textron GmbH & Co. KGAgricola Hotels, Catering, Consulting Gesellschaft mit beschränkter HaftungAgricola Hotels, Catering, Consulting Gesellschaft mit beschränkter HaftungPURAS Immobilienservice GmbHBusch-Creativ-Haus GmbHnotitia UG (haftungsbeschränkt)Agricola Hotels, Catering, Consulting Gesellschaft mit beschränkter Haftung
Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB21037/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Dirk Busch | Authorized representative | — | Germany registry |
| Eberhard Wizgall | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Dirk Busch | officer | — | Germany registry |
| John A Collins | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John A Collins (officer) matches PEP John Collins — Member of the 1681 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John A Collins (officer) matches PEP John Collins — Member of the 1661-79 Parliament. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100