DOSSIERS / TESCO HANDELSGESELLSCHAFT MBH
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Company dossier

TESCO Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51001 · R1101_HRB51001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TESCO Handelsgesellschaft mbH
de
R1101_HRB51001
de
active
de
An der alten Mühle 6, 40489 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Karsten LätschAuthorized representative—Germany registry
Wolfgang SchmitzAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100