DOSSIERS / TYCO HOLDING GMBH
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Company dossier

Tyco Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23721 · R3306_HRB23721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
Tyco Holding GmbH
de
R3306_HRB23721
de
dissolved
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de

Companies at this address

38 total
ADT Deutschland GmbHactiveADT Protecco GmbHdissolvedADT Protecco GmbHactiveADT Secured Payments GmbHdissolvedADT Secured Payments GmbHdissolvedADT SecurePay GmbHdissolvedADT Service-Center GmbHactiveADT Wellcom GmbHdissolvedErste JCI Holding GmbHactiveJC Automotive GmbHactiveJC INSITU Beteiligungsgesellschaft mbHactiveJC Interiors European Holding GmbHactiveJohnson Controls Automotive Electronics GmbHactiveJohnson Controls Beteiligungs GmbHactiveJohnson Controls Components Beteiligungs GmbHactiveJohnson Controls Components GmbH & Co. KGactiveJohnson Controls Components GmbH & Co. KGdissolvedJohnson Controls Components Verwaltungs GmbHactiveJohnson Controls European Aircraft Leasing GmbHactiveJohnson Controls European Aircraft Leasing Holding GmbHactive

+18 more

Connections

31 links
Shared operator — likely the same administrator
IFK Verwaltungs-GmbHShared officer / director · 3 share thisCHT Gesellschaft für Bauprojekte mbHShared officer / director · 3 share thisSempell GmbHShared officer / director · 6 share thisADT Sensormatic GmbHShared officer / director · 6 share thisADT Service-Center GmbHShared officer / director · 6 share thisADT Deutschland GmbHShared officer / director · 6 share thisTOTAL WALTHER GmbH, Feuerschutz und SicherheitShared officer / director · 6 share thisCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTyco Holding GmbHShared officer / director · 7 share thisTyco Fire & Security Holding Germany GmbHShared officer / director · 7 share thisProficiency GmbHShared officer / director · 7 share thisF + H Electronic-Sicherheitstechnik-Verwaltungs GmbHShared officer / director · 8 share thisHilite Germany GmbHShared officer / director · 8 share thisTrade GmbHShared officer / director · 8 share thisStanley Security Deutschland Holding GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB23721/network.

People with significant control

16 people
NameRoleFromSource
Dieter KleinfeldtAuthorized representative—Germany registry
Günter SchauerteAuthorized representative—Germany registry
Roland Ernst BilleterAuthorized representative—Germany registry
André Sterniskoofficer—Germany registry
Bernhard Kalthoffofficer—Germany registry
Christian Compesofficer—Germany registry
Darko Tavcerofficer—Germany registry
Dieter Kleinfeldtofficer—Germany registry
Günter Schauerteofficer—Germany registry
José Eduardo Almeidaofficer—Germany registry
Lorenz Kuchtnerofficer—Germany registry
Marc-Oliver Kreisofficer—Germany registry
Marcus A Mertensofficer—Germany registry
Marga Zipfofficer—Germany registry
Reinhold Doctor Herbstofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tyco Fire & Security Holding Germany GmbH · dissolved · name-sim 0.46) — 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