DOSSIERS / TONALITÄT VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Tonalität Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91081 · R3306_HRB91081 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Tonalität Verwaltungs GmbH
de
R3306_HRB91081
de
active
de
Zollstockgürtel 59, 50969 Köln.
de

Companies at this address

17 total

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Robert HerrmannofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Herrmann (officer) matches PEP Robert Herrmann — Q61968094. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Herrmann (officer) matches PEP Robert Herrmann — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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