DOSSIERS / BERG TECTOOL GMBH
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Company dossier

BERG TECTOOL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52718 · R3306_HRB52718 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
BERG TECTOOL GmbH
de
R3306_HRB52718
de
active
de
Hermann-Heinrich-Gossen-Straße 3, 50858 Köln.
de

Companies at this address

15 total

People with significant control

2 people
NameRoleFromSource
Fabian BergAuthorized representativeGermany registry
Alexander BergofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100