DOSSIERS / TSMB GMBH
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Company dossier

TSMB GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB201213 · D2601V_HRB201213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TSMB GmbH
de
D2601V_HRB201213
de
active
de
Erika-Mann-Straße 11, 80636 München.
de

Connections

12 links
Shared operator — likely the same administrator
TriStyle Mode GmbHShared officer / director · 4 share thisSD WORKWEAR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSenio GmbHShared officer / director · 6 share thisAGS Fulfillment GmbHShared officer / director · 6 share thisAtelier Goldner Schnitt Beteiligungs GmbHShared officer / director · 6 share thisTriStyle Mode Beteiligungs GmbHShared officer / director · 6 share thisYlvi Elf Vermögensverwaltung GmbHShared officer / director · 7 share thisNKD Holdings GmbHShared officer / director · 7 share thisNKD Services GmbHShared officer / director · 7 share thisNKD Deutschland GmbHShared officer / director · 7 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 10 of 12 — full graph via /v1/entities/DE-D2601V_HRB201213/network.

People with significant control

6 people
NameRoleFromSource
Joachim Groschoppofficer—Germany registry
Matthias : Siekmannofficer—Germany registry
Matthias Siekmannofficer—Germany registry
Stephan Rönnofficer—Germany registry
Ulrich Doctor Hanfeldofficer—Germany registry
Ulrich Doctor Hanfeldsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100