DOSSIERS / TAYCO GMBH
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Company dossier

TAYCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8359 · R2404_HRB8359 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TAYCO GmbH
de
R2404_HRB8359
de
active
de
Am Rüterbusch 1, 59427 Unna.
de

Connections

11 links
Shared operator — likely the same administrator
RZ CONSULTA Unternehmensberatung GmbHShared registered address · 6 share thisRZ CONSULTA Unna GmbH SteuerberatungsgesellschaftShared registered address · 6 share thisSpielwelt Miet- und Service UG (haftungsbeschränkt)Shared registered address · 6 share thisSpielwelt Miet- und Service UG (haftungsbeschränkt)Shared registered address · 6 share thisRZ CONSULTA 29. Vermögensgesellschaft mbHShared registered address · 6 share thisBetter Output UG (haftungsbeschränkt)Shared officer / director · 7 share thisLILIA TRANSPORTShared officer / director · 7 share thisEVENFLO EUROPE SARLShared officer / director · 7 share thisAupeo GmbHShared officer / director · 7 share thisSCI DAFFYShared officer / director · 7 share thisSCI L V CShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
David TaylorAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

David Taylor (officer) matches PEP David Taylor — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Taylor (officer) matches PEP David Taylor — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100