DOSSIERS / TUCANA GMBH
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Company dossier

Tucana GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28256 · R1608_HRB28256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Tucana GmbH
de
R1608_HRB28256
de
active
de
Oberkamper Straße 13, 42349 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
Orione GmbH & Co. KGShared registered address · 2 share thisKNIPEX-Werk C. Gustav Putsch KGShared officer / director · 6 share thisSIB Tooling GmbHShared officer / director · 6 share thisKNIPEX GmbHShared officer / director · 6 share thisSKR Verwaltungs GmbHShared officer / director · 6 share thisSKR Verwaltungs GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Ralf PutschAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100