DOSSIERS / TÜV NORD BILDUNG OPEL GMBH
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Company dossier

TÜV NORD Bildung Opel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12000 · R2201_HRB12000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TÜV NORD Bildung Opel GmbH
de
R2201_HRB12000
de
dissolved
de
Hauptstraße 63, 44894 Bochum.
de

Connections

19 links
Shared operator — likely the same administrator
RAG BILDUNG EmployAbility GmbHShared registered address · 2 share thisRAG BILDUNG EmployAbility GmbHShared officer / director · 4 share thisKirchhoff Witte GmbHShared officer / director · 4 share thisKirchhoff Automotive Deutschland GmbHShared officer / director · 4 share thisGFT Handel UG (haftungsbeschränkt)Shared officer / director · 5 share thisBILDUNG EmployAbility GmbHShared officer / director · 5 share thisWebdesign Heimann GmbHShared officer / director · 5 share thisALT Auto - Lack & Transportcenter GmbHShared officer / director · 5 share thisMenke Kommunal- & Umwelttechnik GmbHShared officer / director · 6 share thisMenke Konstruktion GmbHShared officer / director · 6 share thisMenke Containerdienst und Transporte GmbHShared officer / director · 6 share thisEMSFIBER GmbHShared officer / director · 6 share thisTÜV NORD Bildung Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDMT-Gesellschaft für Lehre und Bildung mbHShared officer / director · 9 share thisEWD Wachdienst-Gesellschaft mbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2201_HRB12000/network.

People with significant control

7 people
NameRoleFromSource
Jürgen Braunofficer—Germany registry
Jürgen Halankofficer—Germany registry
Ludger Engelsofficer—Germany registry
Stephan Bruno Menkeofficer—Germany registry
Stephan Menkeofficer—Germany registry
Uwe Heimannofficer—Germany registry
Wilfried Wienhusenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Braun (officer) matches PEP Jürgen Braun — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100