Key facts
dissolvedTARUKU GmbH
de
R1504_HRB12985
de
dissolved
de
Company dossier
TARUKU GmbH
RISK SCORE28MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Chiu-Min Wu | Authorized representative | — | Germany registry |
| Shang-Yuan HU | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Chiu-Min Wu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100