Key facts
dissolvedFederal-Mogul Friction Products GmbH
de
R3306_HRB39343
de
dissolved
de
Klosterstr.
de
Company dossier
Federal-Mogul Friction Products GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
187 totalABI Projektierung GmbHABS Service GmbHAcobus GmbHAIRPORT-TRANS Flughafen Transfer GmbHAlfa Technologies UG (haftungsbeschränkt)all clean, Inhaber Martin Krüger e.K.Altmann Geßl Sandner Sozialer Service GmbHA & M Drogeriemarkt UG (haftungsbeschränkt)Andresen Zimmer und Wohnungen Vermietungs- und Verwaltungs GmbHAnne Rüschenschmidt GmbH & Co. KGaprodi GmbHASPALOG GmbHA&S Pro Solutions UG (haftungsbeschränkt)Assecurat GmbHaurea Capital GmbHBäckerei Jörg Geißler e.K.Bad Doberaner Klosterladen Inh. Christiane Heise e.K.Bartels Kinderwelt GmbH & Co. KGBavaria Fluidtec GmbHBEN-Maschinenbau e.K.
Connections
28 linksFederal-Mogul Ignition Deutschland Niederlassung der Federal-Mogul Ignition CompanyWachtendorf & Schmidt GmbHFennel GmbH & Co. KGFederal-Mogul Heinsberg GmbHFederal-Mogul Motorparts Braking Services GmbHMAT Commercial Vehicle Products GmbHFederal-Mogul Wiesbaden GmbHGRUNDFOS GMBHFederal-Mogul Motorparts Holding GmbHFederal-Mogul Aftermarket GmbHGKN Service International GmbHFederal-Mogul Aftermarket GmbHFederal-Mogul Ignition Deutschland Niederlassung der Federal-Mogul Ignition CompanyPlatin 966. GmbHFederal-Mogul Heinsberg GmbH
Showing 15 of 28 — full graph via /v1/entities/DE-R3306_HRB39343/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Thomas | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Detlev Baudach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Holger Schaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Reußwig | officer | — | Germany registry |
| Bernd Fuchs | officer | — | Germany registry |
| Detlev Baudach | officer | — | Germany registry |
| Frank Hürter | officer | — | Germany registry |
| Guido Beinlich | officer | — | Germany registry |
| Hans-Günter Doctor Paul | officer | — | Germany registry |
| Hans-Günther Doctor Paul | officer | — | Germany registry |
| Holger Schaus | officer | — | Germany registry |
| Jürgen Roger Klose | officer | — | Germany registry |
| Kirby Douglas Walter | officer | — | Germany registry |
| Klaus Günter Festerling | officer | — | Germany registry |
| Klaus Paschko | officer | — | Germany registry |
| Manfred Lepperhoff | officer | — | Germany registry |
| Michael Klein | officer | — | Germany registry |
| Peter Kurtenbach | officer | — | Germany registry |
| Robert Allen Emmett | officer | — | Germany registry |
| Sabine Franke | officer | — | Germany registry |
| Stephan Detlef Thieme | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 187 companies
high
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 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100