DOSSIERS / TÜV RHEINLAND SERVICE GMBH
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Company dossier

TÜV Rheinland Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30377 · R3306_HRB30377 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 67Risk signals 3Sources

Key facts

active
TÜV Rheinland Service GmbH
de
R3306_HRB30377
de
active
de
Am Grauen Stein, 51105 Köln.
de

Companies at this address

27 total
InFES GmbH Resources and ServicesactiveTÜV Berlin-Brandenburg Gesellschaft von Kfz-Sachverständigen mbHactiveTÜV Berlin GmbHactiveTÜV Ostdeutschland Sicherheit und Umweltschutz GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgactiveTÜV Plus Service Aachen GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Bonn GmbH - Unternehmensgruppe TÜV Rheinland/Berlin BrandenburgdissolvedTÜV Plus Service Düsseldorf-Mörsenbroich GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Koblenz GmbH - Unternehmensgruppe TÜV Rheinland/ Berlin-BrandenburgdissolvedTÜV Plus Service Mainz-Gonsenheim GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTüV Plus Service Trier GmbH - Unternehmensgruppe TüV Rheinland/Berlin-BrandenburgdissolvedTÜV Rheinland AktiengesellschaftactiveTÜV Rheinland Consulting GmbHactiveTÜV Rheinland Energy GmbHactiveTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlindissolvedTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlinactiveTÜV Rheinland Immobilien GmbHactiveTÜV Rheinland Industrie Service GmbHactiveTÜV Rheinland Insitu Calibration GmbHactiveTÜV Rheinland InterTraffic GmbHactiveTÜV Rheinland i-sec GmbHactive

+7 more

Connections

67 links
Shared operator — likely the same administrator
TÜV Rheinland AktiengesellschaftShared officer / director · 2 share thisTÜV SÜD Industrie Service GmbHShared officer / director · 3 share thisTÜV International GmbH - Unternehmensgruppe TÜV RheinlandShared officer / director · 3 share thisTÜV SÜD ImmoWert GmbHShared officer / director · 3 share thisTÜV Rheinland Leben und Gesundheit GmbHShared officer / director · 4 share thisABV Gesellschaft für Angewandte Betriebspsychologie und Verkehrssicherheit mbHShared officer / director · 4 share thisUnterstützungseinrichtung des Technischen Überwachungs-Verein Rheinland, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisrola Security Solutions GmbHShared officer / director · 5 share thisTÜV Rheinland Immobilien Geschäftsführungs-GmbHShared officer / director · 5 share thisTransparent Goods GmbHShared officer / director · 5 share thisDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisAssystem GmbHShared officer / director · 5 share thisE.ON Country Hub Germany GmbHShared officer / director · 5 share thisRosen Technology and Research Center GmbHShared officer / director · 6 share thisBlitz 18-532 GmbHShared 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 67 — full graph via /v1/entities/DE-R3306_HRB30377/network.

People with significant control

32 people
NameRoleFromSource
Alexander Stuart Brierleyofficer—Germany registry
Andreas Helbigofficer—Germany registry
Arno Kühnofficer—Germany registry
Aud Fellerofficer—Germany registry
Bruno Otto Prof. Doktoringenieur Braunofficer—Germany registry
Christian Kaiserofficer—Germany registry
Christian Nonnenmacherofficer—Germany registry
Christoph Doctor Hackofficer—Germany registry
Constantin Kontargyrisofficer—Germany registry
Friedrich Heckerofficer—Germany registry
Hans-Hermann Ueffingofficer—Germany registry
Hans-Josef Leyendeckerofficer—Germany registry
Hartmut Müller-Gerbesofficer—Germany registry
Heinz-Dieter Liebingofficer—Germany registry
Helmut Petersofficer—Germany registry
Jan Bleyofficer—Germany registry
Jörg Doctor Schlösserofficer—Germany registry
Jürgen Kerkojusofficer—Germany registry
Manfred Doctor Bayerleinofficer—Germany registry
Manfred Doktoringenieur Bayerleinofficer—Germany registry
Marcus Staudeofficer—Germany registry
Michael Doctor Fübiofficer—Germany registry
Michael Doctor Schauffofficer—Germany registry
Ralf Rothenbergerofficer—Germany registry
Robert Georg Klimczakofficer—Germany registry
Ruth Werhahnofficer—Germany registry
Stephan Bausofficer—Germany registry
Thomas Biedermannofficer—Germany registry
Thomas Doctor Barthelofficer—Germany registry
Ulrich Feikofficer—Germany registry
Ulrich Fietzofficer—Germany registry
Vincent Giesue Furnariofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV Rheinland Product Safety GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100