Key facts
dissolvedTower Automotive Auslandsbeteiligungen GmbH
de
R3306_HRB45586
de
dissolved
de
Eiler Straße 3G, Gut Maarhausen, 51107 Köln.
de
Company dossier
Tower Automotive Auslandsbeteiligungen GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bärmann | Authorized representative | — | Germany registry |
| Frank Walter | officer | — | Germany registry |
| Gyula Doctor de Meleghy | officer | — | Germany registry |
| Thomas Werle | officer | — | Germany registry |
| Wieslaw Morzynski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Walter (officer) matches PEP Walter Franck — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100