Key facts
activeTECSOFLEX GmbH
de
R1608_HRB26058
de
active
de
Ludwig-Richter-Str.
de
Company dossier
TECSOFLEX GmbH
RISK SCORE18LOW RISK
Companies at this address
22 totalAdyata UG (haftungsbeschränkt)Bogar Deutschland GmbHBraß Metallbearbeitung GmbHEAU Immobiliengesellschaft mbHElbwiese 131. V V GmbHFamilienbetrieb Pension Eichholz Meißen UG (haftungsbeschränkt)Griffiths Handelsgesellschaft mbHLarimar Wellness LimitedLinksystem München - Gesellschaft für Internet- und Netzwerklösungen mbHpivasoft GmbHQCM Management GmbHRab Bau GmbHRab Bau GmbHRheinTEC European Sales GmbHSynik GmbHTechor GmbHTollgrade Germany GmbHTRISTAR Grundbesitzgesellschaft mbHTRISTAR Konzeptwohnen GmbHUNICORN Immo Invest GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonardo Morrone | officer | — | Germany registry |
| Vadym Volkov | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100