Key facts
activeTPS Elektronik GmbH
de
R1504_HRB6392
de
active
de
Company dossier
TPS Elektronik GmbH
RISK SCORE28MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marcel Rose | officer | — | Germany registry |
| Wei-Min Wang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 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