DOSSIERS / TECUM TRADING UND TRAINING GMBH
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Company dossier

Tecum Trading und Training GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3853 · R2713_HRB3853 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Tecum Trading und Training GmbH
de
R2713_HRB3853
de
active
de
Schulstraße 17, 48149 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
Karl Gebhardt Fashion GmbHShared officer / director · 2 share thisTropica Verwaltungs GmbHShared officer / director · 6 share thismytrans GmbHShared officer / director · 6 share thisKlugmann Hausgeräte GmbHShared officer / director · 6 share thisLaue GmbH ObjektausstattungenShared officer / director · 6 share thisDK, Die Kuriere GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Frank Lauemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Gebhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adis Mabel Venero-Rodriguezofficer—Germany registry
Josef Doctor Mönninghoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100