DOSSIERS / TWT BUSINESS SOLUTIONS GMBH
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Company dossier

TWT Business Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59912 · R1101_HRB59912 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TWT Business Solutions GmbH
de
R1101_HRB59912
de
active
de
Corneliusstr.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aboalarm GmbHactiveAccelerest AGactiveALARDE Verwaltungs GmbHactiveAll in 1 Grimm & Schmidt KGdissolvedAngerstorfer & Hollmann OHGactiveA&O HOTEL and HOSTEL Düsseldorf GmbHactiveArcadiia e.K.activeAS Piersig Immobilien und Hotelverwaltung GmbHactiveAuthentic Kopfraum GmbH Haarschnitte, Farben und WellenactiveBergwein e.K.activeBetter Than Nothing GmbHactiveCarine Europe GmbHactiveChili's Finest UG (haftungsbeschränkt)activeCirvoi GmbHdissolvedCREAM Beteiligungsgesellschaft mbHdissolvedDietmar VogeldissolvedECEET UG (haftungsbeschränkt)dissolvedE.O.S. Entgeltoptimierungssysteme UG (haftungsbeschränkt)dissolvedeueco GmbHactiveEurico GmbHactive

+57 more

Connections

11 links
Shared operator — likely the same administrator
youfirst Personalberatung GmbHShared officer / director · 5 share thisshift - TWT Strategy Consulting GmbHShared officer / director · 5 share thisTWT Online Marketing GmbHShared officer / director · 5 share thisTWT Interactive GmbHShared officer / director · 5 share thisEPS Agentur für Kommunikation GmbHShared officer / director · 7 share thisTexforcare GmbHShared officer / director · 7 share thisHuman Impact Partners GmbHShared officer / director · 10 share thisDVC - Digital Value Consulting GmbHShared officer / director · 10 share this3E Capital Partners GmbHShared officer / director · 10 share thisDI Deutsche Immobilien Consulting GmbHShared officer / director · 10 share thisTWT Digital Group GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Marco Sola PötterAuthorized representative—Germany registry
Pascal ReddigAuthorized representative—Germany registry
Hans-Jürgen Evenofficer—Germany registry
Pascal Reddigofficer—Germany registry
Simone Evenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal Reddig (officer) matches PEP Pascal Reddig — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100