DOSSIERS / TRANSPARENT GOODS GMBH
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Company dossier

Transparent Goods GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53767 · R1101_HRB53767 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Transparent Goods GmbH
de
R1101_HRB53767
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
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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 25 — full graph via /v1/entities/DE-R1101_HRB53767/network.

People with significant control

8 people
NameRoleFromSource
Christoph Doctor Peyloofficer—Germany registry
Christoph Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Doctor Peyloofficer—Germany registry
Ertan Mutluofficer—Germany registry
Heinrich Cordesofficer—Germany registry
Herbert Doctor Machillofficer—Germany registry
Kristian Weißofficer—Germany registry
Maik Finkofficer—Germany registry
Ulrich Feikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kristian Weiß (officer) matches PEP Christian Weiss — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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