Key facts
dissolvedITAB Harr GmbH
de
R3306_HRB63874
de
dissolved
de
Gewerbepark 5-6, OT Niedergurig, 02694 Malschwitz.
de
Company dossier
ITAB Harr GmbH
RISK SCORE16LOW RISK
Connections
15 linksVersicherungsmakler Thielemann e.K. Inhaber: Jürgen ThielemannThielemann Versicherungsmakler GmbHHansa-Kontor International GmbHHARR Gesellschaft mit beschränkter HaftungBerner Verwaltungs-GmbHITAB Harr GmbHBCB BauConsultingBerlin GmbHSAG Vermögensverwaltung GmbHVeřejně prospěšný spolek na podporu osob dotčených holocaustemSPIE SAG Group GmbHSchildow Projektentwicklungs- und Beteiligungsgesellschaft mbHK E K GmbHTIAC - Toepfer Industrial + Assets Consulting GmbHSAG International GmbHSAG Beteiligungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Charles Sauviller | Authorized representative | — | Germany registry |
| Charles Sauviller | officer | — | Germany registry |
| Frank Bayer | officer | — | Germany registry |
| Jürgen Thielemann | officer | — | Germany registry |
| Thomas Töpfer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Töpfer (officer) matches PEP Tomáš Töpfer — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100