DOSSIERS / TÜV RHEINLAND CERT GMBH
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Company dossier

TÜV Rheinland Cert GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30050 · R3306_HRB30050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
TÜV Rheinland Cert GmbH
de
R3306_HRB30050
de
active
de

Connections

32 links
Shared operator — likely the same administrator
DEKRA Certification GmbHShared officer / director · 2 share thisUL International TTC GmbHShared officer / director · 3 share thisBSI Group Deutschland GmbHShared officer / director · 3 share thisDQS GmbH Deutsche Gesellschaft zur Zertifizierung von ManagementsystemenShared officer / director · 3 share thisLGA InterCert Zertifizierungsgesellschaft mbHShared officer / director · 4 share thisREINZ-Dichtungs-GmbHShared officer / director · 4 share thisTOKON Verwaltungs GmbHShared officer / director · 4 share thisHDB. food consulting Verwaltungs GmbHShared officer / director · 4 share thisBauverein Gevelsberg eGShared officer / director · 6 share thisTÜV Rheinland i-sec GmbHShared officer / director · 6 share thisWagner Hausmeisterservice Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisTÜV Rheinland Bildung und Consulting GmbHShared officer / director · 6 share thisTÜV Rheinland Help AGShared officer / director · 7 share thisSchaller Optic, Kleine oHGShared officer / director · 7 share thisBrockschmidt, Augenoptik Hörakustik, Inh. Krüger + Meier oHGShared 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 32 — full graph via /v1/entities/DE-R3306_HRB30050/network.

People with significant control

17 people
NameRoleFromSource
Andrea Sterlofficer—Germany registry
Brigitte Baderofficer—Germany registry
Britta Wagnerofficer—Germany registry
Carla Eyselofficer—Germany registry
Gabriele Raußeofficer—Germany registry
Heinz-Joachim Osenbergofficer—Germany registry
Herfried Doctor Kohlofficer—Germany registry
Holger Härteltofficer—Germany registry
Jörg Doctor Schlösserofficer—Germany registry
Jörg Schallerofficer—Germany registry
Martin Muschiolikofficer—Germany registry
Michael Wepplerofficer—Germany registry
Olaf Seicheofficer—Germany registry
Ralf Grobuschofficer—Germany registry
Thomas Konermannofficer—Germany registry
Thorsten Doctor Niklasofficer—Germany registry
Brigitte Badersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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