DOSSIERS / CSD TANZ GMBH
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Company dossier

CSD Tanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62740 · R3306_HRB62740 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CSD Tanz GmbH
de
R3306_HRB62740
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Haustechnik-Oberland GmbHShared officer / director · 6 share thisBSE Gastro GmbHShared officer / director · 6 share thisB + S Haustechnik GmbHShared officer / director · 6 share thisREICH und SCHÖN GmbHShared officer / director · 6 share thisPIONEER MARINE SUPPLY (Taiwan) GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Christian Beeseofficer—Germany registry
Michael Müllerofficer—Germany registry
Stephan Dickofficer—Germany registry
Michael Müllersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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