DOSSIERS / FEDERAL-MOGUL HEINSBERG GMBH
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Company dossier

Federal-Mogul Heinsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82062 · R3306_HRB82062 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Federal-Mogul Heinsberg GmbH
de
R3306_HRB82062
de
dissolved
de
Klosterstraße 16, 51709 Marienheide.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Detlev BaudachofficerGermany registry
Michael KleinofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Federal-Mogul Heinsberg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100