DOSSIERS / TÜV SÜD CHEMIE SERVICE GMBH
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Company dossier

TÜV SÜD Chemie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55289 · R3306_HRB55289 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
TÜV SÜD Chemie Service GmbH
de
R3306_HRB55289
de
active
de

Connections

19 links
Shared operator — likely the same administrator
TÜV Föderation GmbH Unternehmensgruppe TÜV SüddeutschlandShared officer / director · 2 share thisCurrenta GmbH & Co. OHGShared officer / director · 2 share thisBTS - Metallbautechnik GmbHShared officer / director · 2 share thismützenich-schumacherdruck gmbhShared officer / director · 6 share thisRichard Anton KGShared officer / director · 6 share thisHaspa-DIREKT Servicegesellschaft für Direktvertrieb mbHShared officer / director · 6 share thisHaspa Vertriebsgesellschaft mbHShared officer / director · 6 share thisXENON MEDICAL BIO SISTEMAS LTDAShared officer / director · 6 share thisbetotech Sachsen GmbHShared officer / director · 12 share thisBetotech Verwaltungs-GmbHShared officer / director · 12 share thisBetotech GmbH, Baustofftechnisches LaborShared officer / director · 12 share thisAktiv Markt Petersen e. K.Shared officer / director · 12 share thisHans-Jürgen Petersen Bau GmbHShared officer / director · 12 share thisTransrapid International Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBetotech GmbH, Baustofftechnisches LaborShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R3306_HRB55289/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Behmofficer—Germany registry
Ernst Busseofficer—Germany registry
Hans Joachim Machetanzofficer—Germany registry
Hans-Jürgen Petersenofficer—Germany registry
Hans-Nicolaus Doctor Rindfleischofficer—Germany registry
Jürgen Maahsofficer—Germany registry
Kurt Schumacherofficer—Germany registry
Thomas Walkenhorstofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Busse (officer) matches PEP Ernst Busse — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Schumacher (officer) matches PEP Kurt Schumacher — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100