Key facts
activeT G P Technische Gebäude Planung GmbH.
de
R2201_HRB2460
de
active
de
Rombacher Hütte 2, 44795 Bochum.
de
Company dossier
T G P Technische Gebäude Planung GmbH.
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Kuhn | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Kuhn (officer) matches PEP Stephan Kühn — 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