DOSSIERS / TYROBE VERTRIEBSGESELLSCHAFT FÜR HAUS- UND LABORTECHNIK MBH
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Company dossier

TYROBE Vertriebsgesellschaft für Haus- und Labortechnik mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27149 · R3306_HRB27149 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TYROBE Vertriebsgesellschaft für Haus- und Labortechnik mbH
de
R3306_HRB27149
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Bilfinger Wolfferts Gebäudetechnik GmbHShared officer / director · 8 share thisENGIE Deutschland GmbHShared officer / director · 8 share thisJ. Wolfferts GmbHShared officer / director · 8 share thisJ. Wolfferts GmbHShared officer / director · 8 share thisSAVELUXX GmbHShared officer / director · 8 share thisApleona Wolfferts GmbHShared officer / director · 8 share thisJ. Wolfferts GmbHShared officer / director · 8 share thisHSG Wolfferts Gebäude- und Energiemanagement GmbHShared officer / director · 8 share thisBilfinger Wolfferts Gebäudetechnik GmbHShared officer / director · 8 share thisHHWI Verwaltung UG (haftungsbeschränkt)Shared officer / director · 12 share thisFalkensteg GmbHShared officer / director · 12 share thisMax Eins GmbHShared officer / director · 12 share thisHERRCHEN GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Alexander Schmidtofficer—Germany registry
Bernd Deneffeofficer—Germany registry
Friedrich Buschofficer—Germany registry
Joern Hersethofficer—Germany registry
Raimund Gäbeleinofficer—Germany registry
Roland Maagofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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