DOSSIERS / T S S TECHNISCHE SICHERHEITS-SYSTEME GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

T S S Technische Sicherheits-Systeme Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14377 · R3306_HRB14377 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
T S S Technische Sicherheits-Systeme Gesellschaft mit beschränkter Haftung
de
R3306_HRB14377
de
dissolved
de
Kohlenstraße 51-55, 44795 Bochum.
de

Connections

30 links
Shared operator — likely the same administrator
Griproad Spezialbeläge und Baugesellschaft mbHShared officer / director · 3 share thisLINETECH Verwaltungs GmbHShared officer / director · 3 share thisNuclibau GmbHShared registered address · 3 share thisMEDIA & MORE UG (haftungsbeschränkt)Shared registered address · 3 share thisRheinmetall Electronics GmbHShared officer / director · 3 share thisGebr. von der Wettern Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGFR remex Baustoffaufbereitung Verwaltungs-GmbH KrefeldShared officer / director · 6 share thisSTRABAG AGShared officer / director · 6 share thisMAV Mineralstoff - Aufbereitung und - Verwertung GmbHShared officer / director · 6 share thisB + R Baustoff-Handel und -Recycling Köln GmbHShared officer / director · 6 share thisSAV Südniedersächsische Aufbereitung und Verwertung Verwaltungs GmbHShared officer / director · 6 share thisBaugesellschaft Nowotnik GmbHShared officer / director · 7 share this"GfB" Gesellschaft für Bauwerksabdichtungen mbH.Shared officer / director · 7 share thisVogelsang IP gemeinnützige GmbHShared officer / director · 7 share thisBaugesellschaft Nowotnik GmbHShared officer / director · 7 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R3306_HRB14377/network.

People with significant control

13 people
NameRoleFromSource
Manfred Bücherlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Doctor Bunzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Schabowofficer—Germany registry
Karsten Richterofficer—Germany registry
Peter Schmidtofficer—Germany registry
Simone Findeisofficer—Germany registry
Thomas Diplomingenieur Nyhsenofficer—Germany registry
Thomas Nyhsenofficer—Germany registry
Ulrich Dipl.-Ingenieur Sasseofficer—Germany registry
Ulrich Hammesofficer—Germany registry
Ulrich Sasseofficer—Germany registry
Walter Ernst Karl von der Wetternofficer—Germany registry
Werner Eistertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. 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