DOSSIERS / TRIDION PENSION SOLUTIONS GMBH
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Company dossier

tridion pension solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68751 · R3306_HRB68751 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
tridion pension solutions GmbH
de
R3306_HRB68751
de
active
de
Rurstraße 42, 50935 Köln.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Achim Friedrich Wilhelm TrudeAuthorized representativeGermany registry
Michael LatzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Latz (officer) matches PEP Michaël Latz — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 16?

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