Key facts
activeTÜV TRUST IT GmbH Unternehmensgruppe TÜV AUSTRIA
de
R3306_HRB66812
de
active
de
Waltherstraße 49-51, Gebäude 1, 51069 Köln.
de
Company dossier
TÜV TRUST IT GmbH Unternehmensgruppe TÜV AUSTRIA
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Henze | officer | — | Germany registry |
| Harald Montenegro | officer | — | Germany registry |
| Thomas Biedermann | officer | — | Germany registry |
| Wolfgang Nowack | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100