DOSSIERS / TENDUX-GMBH
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Company dossier

TENDUX-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24521 · R1202_HRB24521 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
TENDUX-GmbH
de
R1202_HRB24521
de
active
de
Collinweg, 47059 Duisburg.
de

People with significant control

5 people
NameRoleFromSource
Frank MüllerAuthorized representativeGermany registry
Christian KleinofficerGermany registry
Frank MüllerofficerGermany registry
Thomas DingerofficerGermany registry
Christian Kleinsole representationGermany 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