DOSSIERS / TÜV NORD PERSONAL GMBH
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Company dossier

TÜV NORD Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28921 · R2503_HRB28921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TÜV NORD Personal GmbH
de
R2503_HRB28921
de
active
de
Am Technologiepark 28, 45307 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
Kalka Bildungsgesellschaft Technik und Kraftverkehr mbHShared officer / director · 6 share thisTÜV NORD Transfer Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRAG BILDUNG GmbHShared officer / director · 6 share thisTÜV NORD Bildung Saar GmbHShared officer / director · 6 share thisTÜV NORD Transfer GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Hermann-Josef OeckingAuthorized representative—Germany registry
Dennis Greenfieldofficer—Germany registry
Dennis Greenfieldsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV NORD Transfer GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100