DOSSIERS / TMD INVESTMENTS GMBH
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Company dossier

TMD Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB5784 · D4201V_HRB5784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TMD Investments GmbH
de
D4201V_HRB5784
de
active
de
Kanalstr.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42 bytes UG (haftungsbeschränkt)dissolvedA.A.R GmbH.activeABP Induction Systems GmbHactiveAK Dachtechnik Verwaltungs-UG (haftungsbeschränkt)dissolvedAKZENTE Film- & Fernsehproduktion GmbHactiveAlbert Fingerle Verwaltungsgesellschaft mit beschränkter HaftungactiveA & M INTERCARS GmbHdissolvedASiG Arbeitsmedizin Sicherheit Gesundheitsvorsorge GmbH NeckarsulmactiveA.T. Industrieservice GmbHactiveAutozentrum Enzberg GmbHactiveBabyOne by Buss GmbHactiveBäckerei Kruse e.K.activeBALTIKA Holzindustrie GmbHactiveBammer + Hilger GmbHactiveBaumann GmbHactiveBayerische Liegenschaften Prüfinstitut GmbHdissolvedBBA Berlin-Brandenburgische Asphaltmischwerke GmbHdissolvedBeekmann Beteiligungs-GmbHdissolvedBeekmann Umwelttechnik Boden-. Wasser-, Bauwerksanierung GmbHdissolvedBeuttenmüller GmbHactive

+147 more

Connections

6 links
Shared operator — likely the same administrator
BB Beteiligungs GmbHShared officer / director · 7 share thisEuropean Medical Consult GmbHShared officer / director · 7 share thisBIV GmbHShared officer / director · 7 share thisNN-Beteiligungsgesellschaft mbHShared officer / director · 7 share thisGG Beteiligungsgesellschaft mbHShared officer / director · 7 share thisObjektgesellschaft Melle I mbHShared 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.

People with significant control

4 people
NameRoleFromSource
Dirk Landwehrofficer—Germany registry
Jochen Gerwinofficer—Germany registry
Katrin Löbelofficer—Germany registry
Norbert Kerkauofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100