Key facts
activeFederal-Mogul Burscheid GmbH
de
R3306_HRB48988
de
active
de
Bürgermeister-Schmidt-Str.
de
Company dossier
Federal-Mogul Burscheid GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
30 linksWOCHENPOST AWV Anzeigen-, Werbe- und Verlagsgesellschaft mbHFederal-Mogul Friedberg GmbHBalcke-Dürr GmbHTRW Automotive Safety Systems GmbHStickling FamilienstiftungFederal-Mogul Wiesbaden GmbHWermers Consulting GmbHFederal-Mogul TP Europe GmbH & Co KGFederal-Mogul Holding Deutschland GmbHFederal-Mogul TP Piston Rings GmbHRexnord Kette GmbHFERRAL UNITED FRANCEtedrive Steering GmbHtedrive International GmbHKnesebeck 93 Gastronomie GmbH
Showing 15 of 30 — full graph via /v1/entities/DE-R3306_HRB48988/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Doctor Evers | Managing director | — | Germany registry |
| Andrea Vogt-Schulz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dietmar Marx | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Johannes Pink | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Kienast | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Vogt-Schulz | officer | — | Germany registry |
| Christian Doctor Herbst-Dederichs | officer | — | Germany registry |
| Frank Doctor Grunow | officer | — | Germany registry |
| Horst Fischer | officer | — | Germany registry |
| Johannes Pink | officer | — | Germany registry |
| Karsten Doctor Evers | officer | — | Germany registry |
| Karsten ist nunmehr befugt Doctor Evers | officer | — | Germany registry |
| Markus Wermers | officer | — | Germany registry |
| Michael Hedderich | officer | — | Germany registry |
| Peter Paul Arndt | officer | — | Germany registry |
| Rolf Bernhard Helle | officer | — | Germany registry |
| Uwe Hein | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Federal-Mogul Ignition GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Horst Fischer (officer) matches PEP Horst Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100