Key facts
activeWerner Turck Familienpool IP Verwaltungsgesellschaft mbH
de
R2604_HRB7339
de
active
de
Goethestraße 7, 58553 Halver.
de
Company dossier
Werner Turck Familienpool IP Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
10 totalInge Turck Familienpool IP GmbH & Co. KGInge Turck Familienpool IP Verwaltungsgesellschaft mbHMT Familienpool IP GmbH & Co. KGT+H Familienpool Verwaltungsgesellschaft mbHTurck BeteiligungsTurck Gründerpool GmbH & Co. KGTurck Gründerpool Verwaltungsgesellschaft mbHWerner Turck Familienpool IP GmbH & Co. KGWerner Turck Familienpool TH Verwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Inge Turck | Authorized representative | — | Germany registry |
| Jean-Claude Schaffner | Authorized representative | — | Germany registry |
| Norbert Müller | Authorized representative | — | Germany registry |
| Werner Turck | Authorized representative | — | Germany registry |
| Inge Turck | officer | — | Germany registry |
| Werner Turck | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100