DOSSIERS / TMD FRICTION ESCO GMBH
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Company dossier

TMD Friction EsCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65547 · R3306_HRB65547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

active
TMD Friction EsCo GmbH
de
R3306_HRB65547
de
active
de
Schlebuscher Straße 99, 51381 Leverkusen.
de

Connections

35 links
Shared operator — likely the same administrator
MH Verwaltungsgesellschaft mbHShared officer / director · 2 share thisFederal-Mogul Bremsbelag GmbHShared officer / director · 3 share thisITW EF&C Selb GmbHShared officer / director · 3 share thisSundowner 2 GmbHShared officer / director · 3 share thisSundowner 3 GmbHShared officer / director · 4 share thisFriction PropCo GmbHShared officer / director · 5 share thisTMD Friction Holdings GmbHShared officer / director · 5 share thisTMD Friction GmbHShared officer / director · 5 share thisTMD Performance GmbHShared officer / director · 5 share thisTMD Friction Services GmbHShared officer / director · 5 share thisOBI ADVISORS SLShared officer / director · 6 share thisMediaxess GmbHShared officer / director · 7 share thisTMD Friction GmbHShared registered address · 8 share thisTMD Friction Holdings GmbHShared registered address · 8 share thisTMD Performance GmbHShared registered address · 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 35 — full graph via /v1/entities/DE-R3306_HRB65547/network.

People with significant control

22 people
NameRoleFromSource
Martin Jürgen SchwabAuthorized representative—Germany registry
Berthold Schlingemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jeremy Adamsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Berthold Schlingeofficer—Germany registry
Carsten Benzelofficer—Germany registry
Frank Bergheimofficer—Germany registry
Frank Malburgofficer—Germany registry
Henrique Gomesofficer—Germany registry
Heribert Kaßnerofficer—Germany registry
John Charles Hudsonofficer—Germany registry
John Charles und Whitworth Hudsonofficer—Germany registry
Jörg Ennenofficer—Germany registry
Jörg Thomas Möllerofficer—Germany registry
Martin Jürgen Schwabofficer—Germany registry
Michael Hirteofficer—Germany registry
Rainer Dielofficer—Germany registry
Ralf Schönningmeierofficer—Germany registry
Rupert Doctor Kreuzkampofficer—Germany registry
Sebastian Despineuxofficer—Germany registry
Siegfried Kudellaofficer—Germany registry
Stefan Podschunofficer—Germany registry
Stefan Vinzensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100