DOSSIERS / TFG TIEFBAU BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

TFG Tiefbau Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12388 · R1202_HRB12388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
TFG Tiefbau Beteiligungs- und Verwaltungs GmbH
de
R1202_HRB12388
de
active
de
Collinweg, 47059 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
RHEIN-RUHR COLLIN KG Fachgroßhandel für HaustechnikShared officer / director · 6 share thisCOLLIN KG Fachgroßhandel für HaustechnikShared officer / director · 6 share thisCOLLIN KG Fachgroßhandel für HaustechnikShared officer / director · 6 share thisEFG Collin KG Elektro-FachgroßhandelShared officer / director · 6 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

4 people
NameRoleFromSource
Christian Kleinofficer—Germany registry
Hans-Peter Grosofficer—Germany registry
Horst Collinofficer—Germany registry
Peter Baasenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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