DOSSIERS / UL INTERNATIONAL TTC GMBH
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Company dossier

UL International TTC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12550 · R1402_HRB12550 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
UL International TTC GmbH
de
R1402_HRB12550
de
active
de
Rheinuferstraße 7-9, 47829 Krefeld.
de

Connections

13 links
Shared operator — likely the same administrator
UL International Germany GmbHShared officer / director · 2 share thisCovestro Deutschland AGShared officer / director · 3 share thisTÜV Rheinland Cert GmbHShared officer / director · 3 share thisLGA InterCert Zertifizierungsgesellschaft mbHShared officer / director · 3 share thisUL International TTC GmbHShared officer / director · 3 share thiscrenox GmbHShared registered address · 4 share thisSachtleben Pigment GmbHShared registered address · 4 share thisVenator Uerdingen GmbHShared registered address · 4 share thisTalaris Investment (Germany) GmbHShared officer / director · 5 share thisTalaris Investment (Germany) GmbHShared officer / director · 5 share thiseco-INSTITUT GmbHShared officer / director · 5 share thisTalaris Holdings (Germany) GmbHShared officer / director · 5 share thismdt medical device testing GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Gitte SchjøtzAuthorized representative—Germany registry
Ingo RübenachAuthorized representative—Germany registry
Bahman Doctor Sarabiofficer—Germany registry
Michael A Saltzmanofficer—Germany registry
Sajeev Jesudasofficer—Germany registry
Stephen H Wencofficer—Germany registry
Thorsten Doctor Niklasofficer—Germany registry
Bahman Doctor Sarabisole representation—Germany registry
Thorsten Doctor Niklassole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UL International TTC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100