DOSSIERS / TÜV RHEINLAND PERSONAL GMBH
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Company dossier

TÜV Rheinland Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32806 · R3306_HRB32806 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
TÜV Rheinland Personal GmbH
de
R3306_HRB32806
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 i-sec GmbHactive

+7 more

Connections

31 links
Shared operator — likely the same administrator
Emde Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisTÜV Rheinland Consulting GmbHShared officer / director · 3 share thisCentral Parts GmbHShared officer / director · 3 share thismateco GmbHShared officer / director · 3 share thisTÜV Rheinland Consulting GmbHShared officer / director · 3 share thisFH Objekt Verwaltungs GmbHShared officer / director · 6 share thisK4 Weimar Fernsehproduktiongesellschaft mbHShared officer / director · 6 share thisPOLIS Immobilien AGShared officer / director · 6 share thisPOLIS Service GmbHShared officer / director · 6 share thisPOLIS Grundbesitz Objekt Verwaltungs GmbHShared officer / director · 6 share thisPOLIS Beteiligungs- und Verwaltungs GmbHShared officer / director · 6 share thisTÜV Pfalz Anlagen und Betriebstechnik GmbHShared officer / director · 9 share thisifes Institut für angewandte Energiesimulation und Facility Management GmbHShared officer / director · 9 share thisTÜV Rheinland Energy GmbHShared officer / director · 9 share thisTÜV Rheinland Werkstoffprüfung GmbHShared officer / director · 9 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 31 — full graph via /v1/entities/DE-R3306_HRB32806/network.

People with significant control

13 people
NameRoleFromSource
Andreas Goldauofficer—Germany registry
Heinz-Joachim Osenbergofficer—Germany registry
Holger Doctor Saßofficer—Germany registry
Jürgen Landrockofficer—Germany registry
Kai Doctor Höhmannofficer—Germany registry
Klaus Emdeofficer—Germany registry
Marco Stefan Kriebsofficer—Germany registry
Peter Baudeofficer—Germany registry
Ralf Gillesofficer—Germany registry
Sabine Rachofficer—Germany registry
Stefanie Ottofficer—Germany registry
Thomas Burghardofficer—Germany registry
Vera Starkerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV Rheinland Consulting 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