DOSSIERS / TPA GMBH, TECHNICAL, PROCESS AND AUTOMATION GMBH
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Company dossier

TPA GmbH, Technical, Process and Automation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48952 · R1101_HRB48952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
TPA GmbH, Technical, Process and Automation GmbH
de
R1101_HRB48952
de
active
de
Bahlenstraße 134, 40589 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
1. FC Köln Verwaltungs GmbHShared officer / director · 2 share thisIPD GmbH Integrierte PersonaldiensteShared officer / director · 3 share thisBiomühle + Kräuterfutter GmbHShared officer / director · 3 share thisSOC EXPLOITATION HOTELIERE LA DEFENSEShared officer / director · 11 share thisWaves Germany GmbHShared officer / director · 11 share thiseBay International AG, Zweigniederlassung DeutschlandShared officer / director · 11 share thisHILTON CYPRUS LIMITEDShared officer / director · 11 share thisD K CONSTRUCOES INVESTIMENTOS E INCORPORACOES LTDAShared officer / director · 11 share thisHILTON INTERNATIONAL GAMMAShared officer / director · 11 share thisKing Deutschland GmbHShared officer / director · 11 share thisHILTON INTERNATIONAL TROCADEROShared officer / director · 11 share thisSOCIETE D'EXPLOITATION HOTELIERE ORLYShared officer / director · 11 share thisHILTON INTERNATIONAL BOULOGNEShared officer / director · 11 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.

People with significant control

6 people
NameRoleFromSource
Renate CremerAuthorized representative—Germany registry
Sascha FinkeAuthorized representative—Germany registry
David Kellyofficer—Germany registry
Renate Cremerofficer—Germany registry
Sascha : Finkeofficer—Germany registry
Volker Finkeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Kelly (officer) matches PEP David Kelly — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Kelly (officer) matches PEP David M. Kelly — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100