DOSSIERS / TJX DEUTSCHLAND LTD. & CO. KG
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Company dossier

TJX Deutschland Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19118 · R1101_HRA19118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TJX Deutschland Ltd. & Co. KG
de
R1101_HRA19118
de
active
de
Peter-Müller-Straße 18, 40468 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
TK Maxx Management GmbHShared officer / director · 4 share thisTK Maxx Holding GmbHShared officer / director · 4 share thisTJX Distribution Ltd. & Co. KGShared officer / director · 4 share thisTJX Distribution GmbHShared officer / director · 4 share thisTJX Distribution GmbHShared registered address · 5 share thisTJX Distribution Ltd. & Co. KGShared registered address · 5 share thisSierra Management Germany GmbHShared registered address · 5 share thisProject Sierra Germany 3 (three) - Shopping Centre GmbHShared registered address · 5 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

6 people
NameRoleFromSource
John Joseph Klingerofficer—Germany registry
Matthew Fantasia Hayesofficer—Germany registry
Michael Paul Tilleyofficer—Germany registry
TK Maxx Management GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 55082).officer—Germany registry
TK Maxx Management GmbH, Düsseldorf (Düsseldorf 55082), mit der Befugnis für sich und ihre Geschäftsführer die Gesellschaft bei der Vornahme von Rechtsgeschäften zwischen der Gesellschaft und der persofficer—Germany registry
Watford TJX Germany Ltdofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100