DOSSIERS / TMD FRICTION GMBH
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Company dossier

TMD Friction GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65552 · R3306_HRB65552 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 44Risk signals 1Sources

Key facts

active
TMD Friction GmbH
de
R3306_HRB65552
de
active
de
Schlebuscher Straße 99, 51381 Leverkusen.
de

Connections

44 links
Shared operator — likely the same administrator
Hella Pagid GmbHShared officer / director · 3 share thisITW EF&C Selb GmbHShared officer / director · 3 share thisSundowner 2 GmbHShared officer / director · 3 share thisrose plastic AGShared officer / director · 4 share thisLE HAMEAU DE LA BENETIEREShared officer / director · 4 share thisSCI LA RIBOTIEREShared officer / director · 4 share thisL'ATELIER CYRILLE CLEMENTShared officer / director · 4 share thisrose plastic medical packaging GmbHShared officer / director · 4 share thisGesellschaft für wissenschaftliche und angewandte Kontaktoptik GBJB OHGShared officer / director · 4 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 5 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 5 share thisTMD Friction Services GmbHShared officer / director · 5 share thisTMD Friction Holdings GmbHShared officer / director · 5 share thisGetränkefachhandel Bansmann & Böhm e.K.Shared officer / director · 5 share thisTMD Performance 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 44 — full graph via /v1/entities/DE-R3306_HRB65552/network.

People with significant control

22 people
NameRoleFromSource
Martin Jürgen SchwabAuthorized representative—Germany registry
Cyrille Clementmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Gümpelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Annett Wenzelofficer—Germany registry
Bernd Engelenofficer—Germany registry
Carsten Benzelofficer—Germany registry
Christian Süßenbachofficer—Germany registry
Cyrille Clementofficer—Germany registry
David Edward Bainesofficer—Germany registry
Edward Alexander Kempofficer—Germany registry
Frank Bergheimofficer—Germany registry
Frank Gümpelofficer—Germany registry
Frank Malburgofficer—Germany registry
Jeremy Adamsofficer—Germany registry
John Charles Hudsonofficer—Germany registry
Martin Jürgen Schwabofficer—Germany registry
Rainer Dielofficer—Germany registry
Roman Doctor Milczarekofficer—Germany registry
Sebastian Despineuxofficer—Germany registry
Stefan Vinzensofficer—Germany registry
Thomas Goßensofficer—Germany registry
Volker Andußiesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100