DOSSIERS / TÜV RHEINLAND I-SEC GMBH
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Company dossier

TÜV Rheinland i-sec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30644 · R3306_HRB30644 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

active
TÜV Rheinland i-sec GmbH
de
R3306_HRB30644
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 BerlinactiveTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlindissolvedTÜV Rheinland Immobilien GmbHactiveTÜV Rheinland Industrie Service GmbHactiveTÜV Rheinland Insitu Calibration GmbHactiveTÜV Rheinland InterTraffic GmbHactiveTÜV Rheinland Kraftfahrt GmbHactive

+7 more

Connections

38 links
Shared operator — likely the same administrator
TÜV Rheinland Help AGShared officer / director · 2 share thisSpreng Druckertankstellen GmbHShared officer / director · 3 share thisSECARON AGShared officer / director · 3 share thisSP Management GmbHShared officer / director · 3 share thisSpreng & Dr. Sing Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisIT 4 Business Solutions GmbHShared officer / director · 3 share thisTÜV Rheinland Consulting GmbHShared officer / director · 3 share thisDCSO Deutsche Cyber-Sicherheitsorganisation GmbHShared officer / director · 4 share thisUtimaco Safeware AGShared officer / director · 4 share thisTÜV International GmbH - Unternehmensgruppe TÜV RheinlandShared officer / director · 4 share thisTOKON Verwaltungs GmbHShared officer / director · 4 share thisTÜV TRUST IT TÜV AUSTRIA GmbH Zweigniederlassung Bergisch GladbachShared officer / director · 4 share thisITAMIS GmbHShared officer / director · 4 share thisCoaching & Consulting GmbH M. UebelShared officer / director · 4 share thisHausverwaltung am Zwinger GmbHShared officer / director · 4 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 38 — full graph via /v1/entities/DE-R3306_HRB30644/network.

People with significant control

22 people
NameRoleFromSource
Andreas Walbrodtofficer—Germany registry
Björn Haanofficer—Germany registry
Branislav Pavlovicofficer—Germany registry
Britta Wagnerofficer—Germany registry
Carla Eyselofficer—Germany registry
Detlev Henzeofficer—Germany registry
Heinz-Joachim Osenbergofficer—Germany registry
Herbert Pröllofficer—Germany registry
Jasmin Ocakofficer—Germany registry
Jörg Schallerofficer—Germany registry
Marco Stefan Kriebsofficer—Germany registry
Michael Sprengofficer—Germany registry
Michael Uebelofficer—Germany registry
Michael Wepplerofficer—Germany registry
Olaf Siemensofficer—Germany registry
Oliver Ballreichofficer—Germany registry
Ralph Freudeofficer—Germany registry
Rolf vom Steinofficer—Germany registry
Sören Krohofficer—Germany registry
Stefan Mainkaofficer—Germany registry
Thomas Konermannofficer—Germany registry
Torsten Töllnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Spreng (officer) matches PEP Michael Spreng — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100