DOSSIERS / TURNAROUND MANAGEMENT GMBH
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Company dossier

TURNAROUND MANAGEMENT GMBH

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939762704 · 939762704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURNAROUND MANAGEMENT GMBH
fr_insee
939762704
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-01-23
fr_insee
Sederanger 1, 80538 Munich, ALLEMAGNE
fr_insee
70.22Z
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€25,565
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexander MüllerDirigeant—France registry
Tobias Rudolf Oliver KramolowkyDirigeant—France registry

Risk signals

2 matched
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 16?

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