DOSSIERS / TÜV RHEINLAND IMMOBILIEN GMBH
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Company dossier

TÜV Rheinland Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81998 · R3306_HRB81998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
TÜV Rheinland Immobilien GmbH
de
R3306_HRB81998
de
active
de
Am Grauen Stein, 51105 Köln.
de

Companies at this address

27 total
InFES GmbH Resources and ServicesactiveTÜV Berlin-Brandenburg Gesellschaft von Kfz-Sachverständigen mbHactiveTÜV Berlin GmbHactiveTÜV Ostdeutschland Sicherheit und Umweltschutz GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgactiveTÜV Plus Service Aachen GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Bonn GmbH - Unternehmensgruppe TÜV Rheinland/Berlin BrandenburgdissolvedTÜV Plus Service Düsseldorf-Mörsenbroich GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTÜV Plus Service Koblenz GmbH - Unternehmensgruppe TÜV Rheinland/ Berlin-BrandenburgdissolvedTÜV Plus Service Mainz-Gonsenheim GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgdissolvedTüV Plus Service Trier GmbH - Unternehmensgruppe TüV Rheinland/Berlin-BrandenburgdissolvedTÜV Rheinland AktiengesellschaftactiveTÜV Rheinland Consulting GmbHactiveTÜV Rheinland Energy GmbHactiveTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlindissolvedTÜV Rheinland Fahrzeugüberwachung GmbH Brandenburg BerlinactiveTÜV Rheinland Industrie Service GmbHactiveTÜV Rheinland Insitu Calibration GmbHactiveTÜV Rheinland InterTraffic GmbHactiveTÜV Rheinland i-sec GmbHactiveTÜV Rheinland Kraftfahrt GmbHactive

+7 more

Connections

25 links
Shared operator — likely the same administrator
Linde Leasing GmbHShared officer / director · 2 share thisCUBIS Solutions GmbHShared officer / director · 8 share thisTÜV Pfalz GmbHShared officer / director · 8 share thisTÜV Immobiliengesellschaft Berlin GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-BrandenburgShared officer / director · 8 share thisTÜV Pfalz Anlagen und Betriebstechnik GmbHShared officer / director · 8 share thisTÜV-Berlin-Brandenburg-Verwaltungs-GmbHShared officer / director · 8 share thisEnviro GmbHShared officer / director · 8 share thisTÜV Rheinland Pension Fund GmbHShared officer / director · 8 share thisTÜV Rheinland Industrie Service GmbHShared officer / director · 8 share thisTRB GmbHShared officer / director · 8 share thisTÜV Rheinland LGA Beteiligungs GmbHShared officer / director · 8 share thisESKAEL Real Estate UG (haftungsbeschränkt)Shared officer / director · 8 share thisTÜV Rheinland Immobilien Geschäftsführungs-GmbHShared officer / director · 8 share thisPiraten Umzüge GmbHShared officer / director · 10 share thisFarbenhandel M. Gessner GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R3306_HRB81998/network.

People with significant control

6 people
NameRoleFromSource
Christian Carlsofficer—Germany registry
Hans-Hermann Ueffingofficer—Germany registry
Karl Friedrich Lammofficer—Germany registry
Klaus Gesthuysenofficer—Germany registry
Michael Geßnerofficer—Germany registry
Vincent Giesue Furnariofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100