Key facts
activeTEDERIC Germany GmbH
de
R3306_HRB86791
de
active
de
Horbeller Straße 31, 50858 Köln.
de
Company dossier
TEDERIC Germany GmbH
RISK SCORE22LOW RISK
Companies at this address
36 total3D-N3ST GmbH3D-PrintContain3r GmbH7E Innovations UG (haftungsbeschränkt)B5 Immobilien GmbHBöckum Verwaltungs GmbH & Co. KGCIS Immobilien Verwaltungs GmbHCÖLLNISCHE STIFTUNG -"…einfach ein Lächeln schenkenColonia Broadband GmbHColonia Yachting GmbHDrillisch Verwaltungs GmbHDrillisch Verwaltungs GmbHDrunk Octopus Communications GmbHEpic Loot UG (haftungsbeschränkt)Fraxpansion GmbHheadquarter(s) eventgastronomie GmbHheadquarter(s) services GmbHHeck & Löwenstein GmbHhr marketplace GmbHINTERJAGD Jagdreisen GmbHJB Projekt GmbH & Co. KG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Müller | Authorized representative | — | Germany registry |
| Kai Prof. Doctor Thierhoff | officer | — | Germany registry |
| Marc Brucherseifer | officer | — | Germany registry |
| Thomas Doctor Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100