DOSSIERS / TMD FRICTION SERVICES GMBH
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Company dossier

TMD Friction Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65548 · R3306_HRB65548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 1Sources

Key facts

active
TMD Friction Services GmbH
de
R3306_HRB65548
de
active
de
Schlebuscher Straße 99, 51381 Leverkusen.
de

Connections

46 links
Shared operator — likely the same administrator
Wäscherei Schmuck GmbHShared officer / director · 2 share thisHella Pagid GmbHShared officer / director · 3 share thisACPS Automotive Services GmbHShared officer / director · 4 share thisAutohaus Schubert e.K.Shared officer / director · 4 share thisBosal Deutschland GmbHShared officer / director · 4 share thisGetränkefachhandel Bansmann & Böhm e.K.Shared officer / director · 5 share thisSpicer Gelenkwellenbau GmbHShared officer / director · 5 share thisTMD Performance GmbHShared officer / director · 5 share thisSundowner 4 GmbHShared officer / director · 5 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 5 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 5 share thismySPOT marketing GmbHShared officer / director · 5 share thisTMD Friction EsCo GmbHShared officer / director · 5 share thisPIV Drives GmbHShared officer / director · 5 share thisBIG Medienversorgung GmbHShared officer / director · 5 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 46 — full graph via /v1/entities/DE-R3306_HRB65548/network.

People with significant control

29 people
NameRoleFromSource
Martin Jürgen SchwabAuthorized representative—Germany registry
David Edward Bainesmit 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
Jürgen Langemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kai Portugallmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Doctor Schubertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrew Dilnotofficer—Germany registry
Berthold Schlingeofficer—Germany registry
Carsten Benzelofficer—Germany registry
Carsten Lüftnerofficer—Germany registry
Christian Süßenbachofficer—Germany registry
David Edward Bainesofficer—Germany registry
Detlev Spanholtzofficer—Germany registry
Frank Malburgofficer—Germany registry
Heribert Kaßnerofficer—Germany registry
Ingo Linkaofficer—Germany registry
Jeremy Adamsofficer—Germany registry
John Charles Hudsonofficer—Germany registry
Jörg Schmuckofficer—Germany registry
Josef Bestingofficer—Germany registry
Jürgen Langeofficer—Germany registry
Kai Portugallofficer—Germany registry
Marco Doggenofficer—Germany registry
Marco Lothofficer—Germany registry
Martin Jürgen Schwabofficer—Germany registry
Roland Goldmannofficer—Germany registry
Roman Doctor Milczarekofficer—Germany registry
Stefan Günnewigofficer—Germany registry
Volker Andußiesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100