DOSSIERS / TFG VERWALTUNGS GMBH
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Company dossier

TFG Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76244 · M1201_HRB76244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TFG Verwaltungs GmbH
de
M1201_HRB76244
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
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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 15 of 17 — full graph via /v1/entities/DE-M1201_HRB76244/network.

People with significant control

10 people
NameRoleFromSource
Christina ArndtManaging director—Germany registry
Kerstin Elfriede CorversManaging director—Germany registry
Rainer GöddeManaging director—Germany registry
Andreas Günkelofficer—Germany registry
Andreas Schneiderofficer—Germany registry
Falk Holtzofficer—Germany registry
Gerhard Oswaldofficer—Germany registry
Hagen Seidelofficer—Germany registry
Julitta Bastian-Stawinskyofficer—Germany registry
Klaus Niemöhlmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.T. Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100