DOSSIERS / TTI GMBH
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Company dossier

TTI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10647 · R1608_HRB10647 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
TTI GmbH
de
R1608_HRB10647
de
active
de
Kasinostr.
de

Companies at this address

28 total
Akzo Nobel Coatings Pensions GmbHdissolvedAkzo Nobel Deco Pensions GmbHdissolvedAkzo Nobel Pensions Verwaltungs GmbHdissolvedBucher Besitzverwaltungs GmbH & Co. KGactiveCELONA Wuppertal GASTRO GmbHactiveCity-System Gesellschaft für Zugangskontrollsysteme mbHactiveCPW GmbHactiveDer Rollinger GmbHactiveDRUVA GmbHactiveFactor Hospitality Verwaltungs GmbH & Co. KGactiveFamiliengesellschaft Rautenberg KGactiveinnotec Marketing GmbHactiveInstitut für angewandte Marketing- und Existenzgründungsberatung (IMEG) GmbHdissolvedK & M Köhn Hotelmanagement GmbHdissolvedLaboro Verwaltungsgesellschaft mbHactiveMarxmeier Beteiligung GmbHdissolvedMetCata GmbHdissolvedPlatinum Group GmbHdissolvedRAUTENBERG MEDIA KGactiveRolli Tours UG (haftungsbeschränkt)dissolved

+8 more

Connections

4 links
Shared operator — likely the same administrator
FVT Faserverbundtechnik GmbHShared officer / director · 5 share thisArmour Solutions UG (haftungsbeschränkt)Shared officer / director · 5 share thisTeijin Aramid GmbHShared officer / director · 5 share thisArmour Solutions UG (haftungsbeschränkt)Shared 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

6 people
NameRoleFromSource
Achim Doctor Felsofficer—Germany registry
Hermann Weißofficer—Germany registry
Maike Doctor Rabeofficer—Germany registry
Martin Grafofficer—Germany registry
Rüdiger Hartertofficer—Germany registry
Thomas Schnurbuschofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Graf (officer) matches PEP Martin Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Graf (officer) matches PEP Martin Graf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100