DOSSIERS / TASTELINE 21 GMBH
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Company dossier

Tasteline 21 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20632 · R2402_HRB20632 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Tasteline 21 GmbH
de
R2402_HRB20632
de
dissolved
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Hubert SchmitzAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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