DOSSIERS / TGW GMBH
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Company dossier

TGW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10674 · R1402_HRB10674 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TGW GmbH
de
R1402_HRB10674
de
dissolved
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Bernd KlaraAuthorized representativeGermany registry
Markus Andreas Thomas PuppeAuthorized representativeGermany registry
Bernd KlaraofficerGermany registry
Manfred BergerofficerGermany registry
Markus Andreas Thomas PuppeofficerGermany registry
Tim Mathijs Maria RoosenboomofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100