DOSSIERS / TPG TREUHAND UNTERNEHMENSBERATUNG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

TPG Treuhand Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13416 · R3201_HRB13416 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TPG Treuhand Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft
de
R3201_HRB13416
de
active
de
Ellerstraße 50, 53119 Bonn.
de

Connections

9 links
Shared operator — likely the same administrator
OBAN Immo KGShared officer / director · 2 share thisBZ Baukunst Zuttermeister GmbHShared officer / director · 3 share thisHNC Beteiligungs GmbHShared officer / director · 3 share thisImmoreal Beteiligungs GmbHShared officer / director · 3 share thisFMP Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisStüttgen & Haeb AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisEbner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisBFJM Bachem Fervers Janßen Mehrhoff GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisHNC Immobilien GmbH & Co. KGShared officer / director · 3 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
Peter MüllerAuthorized representative—Germany registry
Helmut Doctor Niederhoffofficer—Germany registry
Joachim Ortheilofficer—Germany registry
Jörg Neisofficer—Germany registry
Markus Freudenhammerofficer—Germany registry
Otto Zuttermeisterofficer—Germany registry
Peter Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100