DOSSIERS / TUNSTALL GMBH
← SearchExport PDF
Company dossier

Tunstall GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9578 · R2713_HRB9578 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Tunstall GmbH
de
R2713_HRB9578
de
active
de

Connections

9 links
Shared operator — likely the same administrator
OFFICE_M Büromöbel München GmbHShared officer / director · 2 share thisTunstall Group Holdings GmbHShared officer / director · 3 share thisVitaris GmbHShared officer / director · 3 share thisSplendid Medien AGShared officer / director · 4 share thisGambro Hospal GmbHShared officer / director · 4 share thisKARNDEAN International GmbHShared officer / director · 4 share thisFrauenberger und Krischer Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisObjectflor Art und Design Belags GmbHShared officer / director · 4 share thisDie Familiengesellschaft Blombergs (FiB's) 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

7 people
NameRoleFromSource
Florian Lupfer-Kusenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Jörg Mellmannofficer—Germany registry
Hans Seidelofficer—Germany registry
Holger Eberhard Luciusofficer—Germany registry
Ludger Lappenküperofficer—Germany registry
Rüdiger Winterofficer—Germany registry
Thomas Große-Frintropofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Hans Seidel (officer) matches PEP Hans Seidel — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

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