DOSSIERS / TECHNOLAM GMBH
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Company dossier

TECHNOLAM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4243 · R3208_HRB4243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TECHNOLAM GmbH
de
R3208_HRB4243
de
active
de
Luxemburger Straße 9, 53842 Troisdorf.
de

Connections

12 links
Shared operator — likely the same administrator
Jacob Auslandsbeteiligungs GmbHShared officer / director · 3 share thisBUST - Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisDieDeFa GmbHShared officer / director · 11 share thisHTB Hanseatische Fondstreuhand GmbHShared officer / director · 11 share thisOptoflux GmbHShared officer / director · 11 share thisJohfield Medien GmbHShared officer / director · 11 share thisMDH Mobile Datenhallen Systeme GmbHShared officer / director · 11 share thisHamfelder Hof Bauernmeierei GmbH & Co. KGShared officer / director · 11 share thisDelta Leadership Consultants GmbHShared officer / director · 11 share thisMarlow Ship Management Deutschland GmbH & Co. KGShared officer / director · 11 share thisPolyprint Druck und Kopierservice Werbung spezial GmbHShared officer / director · 11 share thisElégance GmbHShared officer / director · 11 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

9 people
NameRoleFromSource
Günther Wiluweitofficer—Germany registry
Horst Rodenofficer—Germany registry
Jürgen Willuweitofficer—Germany registry
Ralf Borcherdingofficer—Germany registry
Sabine Weissofficer—Germany registry
Stefan Koopofficer—Germany registry
Volker Klafkiofficer—Germany registry
Andreas Folgesole representation—Germany registry
Andreas Folge-Klewitzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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