DOSSIERS / TARED24 GMBH
← SearchExport PDF
Company dossier

TARED24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8731 · R2507_HRB8731 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TARED24 GmbH
de
R2507_HRB8731
de
active
de
Wilhelm-Tenhagen-Straße 2, 46240 Bottrop.
de

Connections

4 links
Shared operator — likely the same administrator
ESR Umweltservice & Flächenrecycling GmbHShared registered address · 5 share thisvs vergleichen-und-sparen GmbHShared registered address · 5 share thisESR Dach + Fassade GmbHShared registered address · 5 share thisD + C Rohstoff GmbHShared registered address · 5 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
Ralf Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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