DOSSIERS / TÜV RHEINLAND CONSULTING GMBH
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Company dossier

TÜV Rheinland Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21291 · R3306_HRB21291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
TÜV Rheinland Consulting GmbH
de
R3306_HRB21291
de
dissolved
de
Tillystr.
de

Companies at this address

13 total
congruent GmbHdissolvedFahrschule Sterl GmbHactiveHaas Vermögensverwaltungs GmbHactiveKnoll Arbeitsschutz GmbHactiveLGA Landesgewerbeanstalt Bayern Körperschaft des öffentlichen RechtsactiveLGA QualiTest GmbHdissolvedLGA Training & Consulting GmbHdissolvedMartin Braun Backmittel und Essenzen KGactivePhysiopraxis Anita Haas UG (haftungsbeschränkt)activeTÜV Rheinland LGA Bautechnik GmbHactiveTÜV Rheinland LGA Products GmbHactiveWordWorxx Werbeagentur GmbHactive

Connections

30 links
Shared operator — likely the same administrator
TÜV Rheinland Bildung und Consulting GmbHShared officer / director · 2 share thisTÜV Rheinland Akademie GmbHShared officer / director · 2 share thisLGA Training & Consulting GmbHShared officer / director · 3 share thisTÜV Rheinland Consulting GmbHShared officer / director · 3 share thisDeutsche Gesellschaft für Qualität DGQ Beratung GmbHShared officer / director · 3 share thisBraincourt GmbH Gesellschaft für Managementberatung & InformationssystemeShared officer / director · 3 share thisTÜV Rheinland Personal GmbHShared officer / director · 3 share thisJürgen Wirth Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisGSI - Gesellschaft für Schweißtechnik International mbHShared officer / director · 4 share thisBamberger Sandkerwa Veranstaltungs GmbHShared officer / director · 4 share thisSass + Partner Beteiligungs GmbHShared officer / director · 6 share thisML Public Services GmbHShared officer / director · 6 share thisML Consulting Schulung, Service & Support GmbHShared officer / director · 6 share thisHS Immobilien GmbHShared officer / director · 6 share thisBaumarkt Neukloster Verwaltungsgesellschaft mbHShared officer / director · 6 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_HRB21291/network.

People with significant control

16 people
NameRoleFromSource
Frank Hoffritzofficer—Germany registry
Holger Doctor Saßofficer—Germany registry
Holger Saßofficer—Germany registry
Hubert Smarowosofficer—Germany registry
Jürgen Wirthofficer—Germany registry
Kay Heibachofficer—Germany registry
Magnus Lampofficer—Germany registry
Monika Doctor Biasofficer—Germany registry
Peter Baudeofficer—Germany registry
Peter Doctor Rüenauferofficer—Germany registry
Ralf Gillesofficer—Germany registry
Robert Lindnerofficer—Germany registry
Siegfried Schmauderofficer—Germany registry
Stefan Doctor Kloosofficer—Germany registry
Vera Starkerofficer—Germany registry
Wilfried Doctor Rabeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV Rheinland Bildung und Consulting GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100