DOSSIERS / TEPREC GMBH
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Company dossier

TepRec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3995 · R2602_HRB3995 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
TepRec GmbH
de
R2602_HRB3995
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ENERVIE Service GmbHShared officer / director · 2 share thisAlunova Recycling GmbHShared officer / director · 4 share thisREMONDIS ThermWert GmbH.Shared officer / director · 4 share thisH & T Abfallhandel und Aufbereitungs- GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Georg Johann Batorofficer—Germany registry
Hermann Mensingofficer—Germany registry
Jörg Doctor Sixofficer—Germany registry
REMONDIS Trade and Sales GmbH, Lünen (Amtsgericht Dortmund HRB 22886).officer—Germany registry
Stephan Müllerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100