DOSSIERS / "FEDERAL-MOGUL VERMÖGENSVERWALTUNGS-GMBH"
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Company dossier

"Federal-Mogul Vermögensverwaltungs-GmbH"

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48995 · R3306_HRB48995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
"Federal-Mogul Vermögensverwaltungs-GmbH"
de
R3306_HRB48995
de
active
de

Connections

28 links
Shared operator — likely the same administrator
Schmücke Bau GmbHShared officer / director · 3 share thisFederal-Mogul TP Piston Rings GmbHShared officer / director · 3 share thisJFK Rings GmbHShared officer / director · 3 share thisFederal-Mogul Verwaltungs- und Beteiligungs-GmbHShared officer / director · 6 share thisWeyburn - Bartel GmbHShared officer / director · 6 share thisFederal-Mogul Sealing Systems GmbHShared officer / director · 6 share thisFederal-Mogul Deva GmbHShared officer / director · 6 share thisFederal-Mogul Holding Deutschland GmbHShared officer / director · 6 share thisFederal-Mogul Ignition GmbHShared officer / director · 12 share thisProzess- und Projektmanagement Beratungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisCBS Business Solutions GmbHShared officer / director · 12 share thisFederal-Mogul Burscheid GmbHShared officer / director · 12 share thisFederal-Mogul Burscheid Beteiligungs GmbHShared officer / director · 12 share thisSCI CIPANGOShared officer / director · 12 share thisSpree-Neiße FO Verwaltungs GmbHShared officer / director · 12 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 28 — full graph via /v1/entities/DE-R3306_HRB48995/network.

People with significant control

11 people
NameRoleFromSource
Christoph Nartenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Heilandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Skawranofficer—Germany registry
Christoph Nartenofficer—Germany registry
Frank Opitzofficer—Germany registry
Friedel Martinyofficer—Germany registry
Harald Königshovenofficer—Germany registry
Michael Hedderichofficer—Germany registry
Roman Doctor Weiseofficer—Germany registry
Sabine Frankeofficer—Germany registry
Thomas Heilandofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100