Key facts
dissolvedtecolo Gesellschaft für Gebäudeoptimierung mbH
de
R1102_HRB14439
de
dissolved
de
Company dossier
tecolo Gesellschaft für Gebäudeoptimierung mbH
RISK SCORE16LOW RISK
Connections
11 linksinnospiring GmbHMGN Vermögensverwaltungs GmbHInstitut für angewandte Organisationsentwicklung gemeinnützige GmbHmaxence operations gmbhG K H GmbH Fenster & TürenVGKanzlei & VerBe GmbHDIE SCHORFHEIDER Warenhandelsgesellschaft mbH"Die Schorfheider" - Lebensmittel Großhandel e.Kfm.BioLiveTech GmbHSchildkröt Puppen u. Spielwaren GmbHFacido GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Doctor Neumann | Authorized representative | — | Germany registry |
| Thomas Jacob | Authorized representative | — | Germany registry |
| Frank Hein | officer | — | Germany registry |
| Thomas Jacob | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Jacob (officer) matches PEP Thomas Jacob — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100