DOSSIERS / TCS SECURITY LOGISTIK GMBH & CO. KG
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Company dossier

TCS Security Logistik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19121 · R1101_HRA19121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TCS Security Logistik GmbH & Co. KG
de
R1101_HRA19121
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
PeMoSec - Avantage Service GmbH & Co. KGShared officer / director · 8 share thisMusic of today & Rental GmbH & Co. KGShared officer / director · 8 share thiseps Baustellenservice GmbHShared officer / director · 8 share thisBT Support UG (haftungsbeschränkt) & Co. KGShared officer / director · 8 share thisfomacon Kunststoffsysteme GmbH & Co. KGShared officer / director · 8 share thisNIWO Systems GmbHShared officer / director · 8 share thisEvent of today S.R.L. & Co. KGShared officer / director · 8 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

3 people
NameRoleFromSource
Riccardo Kinzelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
IVM GmbH, Düsseldorf (AG Düsseldorf, HRB 55942), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Riccardo Kinzelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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