Key facts
dissolvedTM Technologies GmbH
de
R1202_HRB21878
de
dissolved
de
Mülheimer Straße 100, 47051 Duisburg.
de
Company dossier
TM Technologies GmbH
RISK SCORE7LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Buhl | Authorized representative | — | Germany registry |
| Markus Hüllen | Authorized representative | — | Germany registry |
| Markus Buhl | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
Markus Buhl (officer) matches PEP Marcus Bühl — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100