Key facts
dissolvedTavira GmbH
de
R3103_HRB6621
de
dissolved
de
c/o Enrichment Technology Company Ltd, Zweigniederlassung Deutschland, Stetternicher Staatsforst, 52428 Jülich.
de
Company dossier
Tavira GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Klaassen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jean-Pierre Durand | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Eric Klaassen | officer | — | Germany registry |
| Jean-Pierre Durand | officer | — | Germany registry |
| Pieter Folkers | officer | — | Germany registry |
| Stefan Doctor Wiegreffe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jean-Pierre Durand (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100