DOSSIERS / TKM STARCOM GMBH
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Company dossier

TKM Starcom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47213 · R1101_HRB47213 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TKM Starcom GmbH
de
R1101_HRB47213
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Cadreon Verwaltungs-GmbHShared officer / director · 7 share thisOrion Trading GmbHShared officer / director · 7 share thisPEGATEC GmbHShared officer / director · 7 share thisMediabrands Digital GmbHShared officer / director · 7 share thisMSA Media Service Außenwerbung GmbHShared officer / director · 7 share thisUniversal McCann GmbHShared officer / director · 7 share thisRapport GmbHShared officer / director · 7 share thisSavelan GmbHShared officer / director · 7 share thisACT EUROPE GmbHShared officer / director · 7 share thisPublicis Media GmbHShared officer / director · 7 share thisStarcom MediaVest Group Germany GmbHShared 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

2 people
NameRoleFromSource
Oliver Millerofficer—Germany registry
Petra Farrellofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Oliver Miller (officer) matches PEP Oliver Miller — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100