DOSSIERS / TURBOFILTER GMBH
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Company dossier

TURBOFILTER GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB762 · R2503_HRB762 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TURBOFILTER GmbH
de
R2503_HRB762
de
dissolved
de
Europastr.
de

Companies at this address

27 total

Connections

15 links

People with significant control

11 people
NameRoleFromSource
Dietmar HiltropAuthorized representativeGermany registry
Siegfried BleulAuthorized representativeGermany registry
Jürgen Wallermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rainer Doctor Bertlingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franz-Josef VöllmeckeofficerGermany registry
Heinrich KlährofficerGermany registry
Jürgen WallerofficerGermany registry
Rainer Doctor BertlingofficerGermany registry
Siegfried BleulofficerGermany registry
Werner PlaczekofficerGermany registry
Wilfried Diplomingenieur AdomeitofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100