DOSSIERS / TAGUE SECURITIES GMBH
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Company dossier

Tague Securities GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52552 · R3306_HRB52552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Tague Securities GmbH
de
R3306_HRB52552
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Van der Moolen Trading GmbHShared officer / director · 3 share thisCurvalue III B.V.Shared officer / director · 3 share thisCIT Cologne Independent Traders GmbHShared officer / director · 7 share thisBreitmühle GmbHShared officer / director · 7 share thisVollmar Kerzen GmbHShared officer / director · 7 share thisPL Grundstücksentwicklungsgesellschaft Dürener Str. 402 - 408 mbHShared officer / director · 7 share thisVollmar Produktions GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Leo PruisAuthorized representative—Germany registry
Carsten Hoffmannofficer—Germany registry
Caspar Frans Rondeltapofficer—Germany registry
Frank Dorjeeofficer—Germany registry
Richard Edward den Drijverofficer—Germany registry
Robert Doctor Schlömersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100