Key facts
activeTappe Holding GmbH
de
R2108_HRB12805
de
active
de
Planckstr.
de
Company dossier
Tappe Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalAuf nach Mallorca GmbHAutohaus Kupfer GmbHAVANCO GmbHAVANCO Vermögensverwaltungsgesellschaft mbHBidde e.K.BioPure GmbHB+ Media GmbHCornelssen Transport GmbHCrystal Nails Deutschland GmbHCV GmbHCV Verwaltungs GmbH & Co. KGDHM Druckhülsenmanufaktur GmbHDrei - Eins Kommunikation GmbHDr. Ihme GmbHDr. W. Grau GmbH & Co. KGDr. W. Grau Verwaltungs-GmbHESB Excelsior Schwarz, Blechverarbeitung GmbH & Co. KGGSI Helmholtzzentrum für Schwerionenforschung GmbHHamburgGuide Verlag Event GmbHHanseBrands Ltd. & Co. KG
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Lorenz | officer | — | Germany registry |
| Wilfried Tappe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100