Key facts
activeTEADIT Deutschland GmbH
de
R3306_HRB54811
de
active
de
Schanzenstraße 35, 51063 Köln.
de
Company dossier
TEADIT Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Werner | Authorized representative | — | Germany registry |
| Oliver Zach | Authorized representative | — | Germany registry |
| Jose Antunes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Oliver Zach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Werner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jose Antunes (officer) matches PEP José Antunes — Q66501426. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100