DOSSIERS / TEPI GMBH
← SearchExport PDF
Company dossier

TEPI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8869 · R2507_HRB8869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TEPI GmbH
de
R2507_HRB8869
de
active
de

Connections

6 links
Shared operator — likely the same administrator
HER B 88 GmbHShared officer / director · 7 share thisMWJ Verwaltungs GmbHShared officer / director · 7 share thisOBM 62 GmbHShared officer / director · 7 share thisOBM 62 GmbHShared officer / director · 7 share thisHER B 88 GmbHShared officer / director · 7 share thisEU-Baustoffkontor GmbHShared 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

3 people
NameRoleFromSource
Jürgen Weinstockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manuela Weinstockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manuela Weinstockofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100