Key facts
dissolvedTwinhead GmbH
de
R1102_HRB13523
de
dissolved
de
c/o Bergers Steuerberater, Achenbachstr.
de
Company dossier
Twinhead GmbH
RISK SCORE28MEDIUM RISK
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Su-Fu Kao | Authorized representative | — | Germany registry |
| Ching-Tan Lin | officer | — | Germany registry |
| Joachim Bergers | officer | — | Germany registry |
| Shih Ming Mah | officer | — | Germany registry |
| Su-Fu Kao | officer | — | Germany registry |
| Wen-Ying Chen | officer | — | Germany registry |
| Yu Jen Kao | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Yu Jen Kao (officer) matches PEP Kao Yu-jen — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100