DOSSIERS / TÜV INTERNATIONAL GMBH - UNTERNEHMENSGRUPPE TÜV RHEINLAND
← SearchExport PDF
Company dossier

TÜV International GmbH - Unternehmensgruppe TÜV Rheinland

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25491 · R3306_HRB25491 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

active
TÜV International GmbH - Unternehmensgruppe TÜV Rheinland
de
R3306_HRB25491
de
active
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB25491/network.

People with significant control

21 people
NameRoleFromSource
Hans Doctor BergAuthorized representativeGermany registry
Thomas BiedermannAuthorized representativeGermany registry
Manfred Doktoringenieur Bayerleinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dieter Doctor HeselofficerGermany registry
Enrico RühleofficerGermany registry
Günther LangofficerGermany registry
Hans Doctor BergofficerGermany registry
Heinz-Rudolf PlatzofficerGermany registry
Jörg Doctor GrobeckerofficerGermany registry
Manfred Doctor DoergesofficerGermany registry
Manfred Doktoringenieur BayerleinofficerGermany registry
Manfred Doktoringenieur DoergesofficerGermany registry
Michael Doctor FübiofficerGermany registry
Olaf SiemensofficerGermany registry
Ralf SchellerofficerGermany registry
Ralf WildeofficerGermany registry
Ruth WerhahnofficerGermany registry
Thomas BiedermannofficerGermany registry
Thomas Doctor AubelofficerGermany registry
Thomas MetzenofficerGermany registry
Walter GreinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100