DOSSIERS / DEUTSCHE GESELLSCHAFT FÜR ZEITWERTKONTEN MBH
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Company dossier

Deutsche Gesellschaft für ZeitWertKonten mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6108 · R2307_HRB6108 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Deutsche Gesellschaft für ZeitWertKonten mbH
de
R2307_HRB6108
de
active
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2307_HRB6108/network.

People with significant control

11 people
NameRoleFromSource
Tilman Kaymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas LemkeofficerGermany registry
Frank BuschmannofficerGermany registry
Hans-Jürgen SattlerofficerGermany registry
Horst-Peter SchmitzofficerGermany registry
Jan-Hendrik AustenofficerGermany registry
Johannes Doctor HütteofficerGermany registry
Michael SchwabofficerGermany registry
Ralph-Robert LichterfeldofficerGermany registry
Tilman KayofficerGermany registry
Ulrike Janitz-SeemannofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100