Key facts
activeTu-ex-co Montageservice GmbH
de
R2602_HRB9896
de
active
de
Osterfeldstraße 84, 58300 Wetter (Ruhr).
de
Company dossier
Tu-ex-co Montageservice GmbH
RISK SCORE16LOW RISK
Connections
9 linksACCONTIS GmbH Finanzanlagen und BeteiligungenErnst & Schulte Verwaltungs GmbH SteuerberatungsgesellschaftVANGUARD Integrierte Versorgungssysteme GmbHInstruclean GmbHManfred Ernst & Söhne Bedachungs GmbHBytes + Lights GmbHInstruclean GmbHFlughafen Bremen GmbHINDUSTRIE - ANLAGEN - TECHNIK Ing. M. Ernst Gesellschaft mit beschränkter Haftung
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Ernst | Authorized representative | — | Germany registry |
| Manfred Ernst | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Ernst (officer) matches PEP Ernst Martin — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100