Key facts
activeTMD Friction Holdings GmbH
de
R3306_HRB65554
de
active
de
Schlebuscher Straße 99, 51381 Leverkusen.
de
Company dossier
TMD Friction Holdings GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
32 linksAutohaus Schubert e.K.TMD Friction Services GmbHSundowner 4 GmbHFriction PropCo GmbHTMD Friction EsCo GmbHTMD Performance GmbHTMD Friction GmbHbt Bremsen Technik GmbHVattenfall Europe Netzservice GmbHStromnetz Hamburg GmbHOBI ADVISORS SLSenvion SEStromnetz Berlin GmbHSundowner 3 GmbHDesigner Diesel GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-R3306_HRB65554/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Jürgen Schwab | Authorized representative | — | Germany registry |
| Ludwig Ervens | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Malcom Robert Hartland | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Derek Whitworth | officer | — | Germany registry |
| Jeremy Adams | officer | — | Germany registry |
| John Charles Hudson | officer | — | Germany registry |
| Kai Portugall | officer | — | Germany registry |
| Ludwig Ervens | officer | — | Germany registry |
| Malcolm Robert Hartland | officer | — | Germany registry |
| Martin Jürgen Schwab | officer | — | Germany registry |
| Michael Ultsch | officer | — | Germany registry |
| Peter Doctor Schubert | officer | — | Germany registry |
| Roman Doctor Milczarek | officer | — | Germany registry |
| Schlinge Berthold | officer | — | Germany registry |
| Stefan Günnewig | officer | — | Germany registry |
| Takaharu Dannoura | officer | — | Germany registry |
| Tamara Barnekow | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100