DOSSIERS / TUNSTALL GROUP HOLDINGS GMBH
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Company dossier

Tunstall Group Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10178 · R2713_HRB10178 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Tunstall Group Holdings GmbH
de
R2713_HRB10178
de
active
de
Orkotten 66, 48291 Telgte.
de

People with significant control

6 people
NameRoleFromSource
Florian Lupfer-KusenbergAuthorized representativeGermany registry
Shaun Parkermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Neil Anthony DuffyofficerGermany registry
Nicole LieberaofficerGermany registry
Richard Philip James WebsterofficerGermany registry
Shaun ParkerofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100