Key facts
activeMaxion Wheels Germany Holding GmbH
de
R3208_HRB6898
de
active
de
Ladestraße, 53639 Königswinter.
de
Company dossier
Maxion Wheels Germany Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
29 linksAL-KO TECHNOLOGY POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIOCHPE-MAXION S.A.Maxion Wheels EAAP Holding GmbHMaxion Wheels EAAP Holding GmbHSCI DES CHAMPS PLATS"PUKY Verwaltungs GmbH"Maxion Wheels Werke GmbHMaxion Wheels Werke GmbHWILO SESWISS KRONO Tec GmbHJohnson Controls Interiors GmbH & Co. KGJohnson Controls GmbHJohnson Controls Fibrit GmbH & Co. KGsnippa GmbHRJ-Tec UG (haftungsbeschränkt)
Showing 15 of 29 — full graph via /v1/entities/DE-R3208_HRB6898/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| John Stephenson | Authorized representative | — | Germany registry |
| Petrus Wilhelmus Maria Klinkers | Authorized representative | — | Germany registry |
| Elmar Smolin | officer | — | Germany registry |
| Fred Bentley | officer | — | Germany registry |
| Hans-Willi Hofenbitzer | officer | — | Germany registry |
| John Stephenson | officer | — | Germany registry |
| Juan Lorenzo-Morcillo | officer | — | Germany registry |
| Karl Werner Kermelk | officer | — | Germany registry |
| Marc Hendrickx | officer | — | Germany registry |
| Markus Kropp | officer | — | Germany registry |
| Melanie Meinert | officer | — | Germany registry |
| Michael Bunte | officer | — | Germany registry |
| Petrus Wilhelmus Maria Klinkers | officer | — | Germany registry |
| Ralf Doctor Schmechta | officer | — | Germany registry |
| Richard Jung | officer | — | Germany registry |
| Sabine Inhofer | officer | — | Germany registry |
| Yorck Wegener | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John Stephenson (officer) matches PEP John Stephenson — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Stephenson (officer) matches PEP John Stephenson — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc Hendrickx (officer) matches PEP Marc Hendrickx — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc Hendrickx (officer) matches PEP Marc Hendrickx — Senator of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100