DOSSIERS / TD POWER SYSTEMS EUROPE GMBH
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Company dossier

TD Power Systems Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB49172 · M1114_HRB49172 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TD Power Systems Europe GmbH
de
M1114_HRB49172
de
active
de
Paul-Ehrlich-Straße 1A, 63225 Langen (Hessen).
de

Connections

5 links
Shared operator — likely the same administrator
Lishen Battery (Europe) GmbHShared registered address · 3 share thisHBM International GmbHShared registered address · 3 share thisMiami Import/Export GmbHShared officer / director · 4 share thisTD Power Systems Europe GmbHShared officer / director · 4 share thisICHI TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
⚠ Nikhil KumarAuthorized representative—Germany registry
Ramya Rameshofficer—Germany registry
Roeland Nollenofficer—Germany registry
Roeland Nollensole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TD Power Systems Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Nikhil Kumar (officer) matches PEP Nikhil Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100