Key facts
dissolvedTYROS Holding Management GmbH
de
R1901_HRB9260
de
dissolved
de
Heidestraße 4, 59759 Arnsberg.
de
Company dossier
TYROS Holding Management GmbH
RISK SCORE7LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Huber | Authorized representative | — | Germany registry |
| Thomas Fobbe | Authorized representative | — | Germany registry |
| Thomas Fobbe | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100