Key facts
dissolvedtremco illbruck GmbH & Co. KG
de
R3306_HRA23899
de
dissolved
de
Company dossier
tremco illbruck GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| illbruck Bau-Technik GmbH, Köln (AG Köln HRB 49826), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
| Kamil Richter | officer | — | Germany registry |
| Stefan Knau | officer | — | Germany registry |
| Stefan Weyer | officer | — | Germany registry |
| tremco illbruck Produktion GmbH, Bodenwöhr (Amtsgericht Amberg HRB 3932), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
| Wolf Tiling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Kamil Richter (officer) matches PEP Kamil Richter — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100