Key facts
activeTBG Touristik-Beteiligungs-GmbH
de
R2507_HRB6062
de
active
de
Annabergstr.
de
Company dossier
TBG Touristik-Beteiligungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalBIV GmbHElkaderm-GmbHFirma Gebrüder Hümmer Großhandel mit Hotel- und Gaststättenbedarf, Inh. Hans-Jörg Hümmer e.K.G + G Clean GmbHGlander Bedachungen UG (haftungsbeschränkt)iMoBi GmbHM. Stemick GmbHOptiSense Gesellschaft für Optische Prozessmesstechnik Verwaltungs-GmbHPentacarbon GmbHPeter Senger Verbindungselemente GmbHPolytechnik Schmidt GmbHProbotecs GmbHRöhring Ingenieurgesellschaft für Metallverarbeitung mbHSTEUER-DATA GmbH SteuerberatungsgesellschaftS.W.A.T GmbHThyssenKrupp Uhde Engineering Services GmbHWäsche-Service Jeromin GmbHWPW Werkstoff-Prüfung Wieczorek GmbHWZH GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Müller | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerd Müller (officer) matches PEP Gerd Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerd Müller (officer) matches PEP Gerd Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100