DOSSIERS / TM - GMBH
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Company dossier

TM - GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49339 · R1101_HRB49339 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TM - GmbH
de
R1101_HRB49339
de
dissolved
de
Fichtenstr.
de

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBRECHT Feinwerkmechanik GmbH & Co. KGactiveAlbrecht Feinwerkmechanik Verwaltungs-GmbHactiveASM UG (haftungsbeschränkt)dissolvedauditzone UG (haftungsbeschränkt)dissolvedAUREMO GmbHactiveBBD Autotechnik GmbHactiveBetten Weinfurther Inh. Josef Kraus e.K.activeBock Records Germany GmbH & Co. KGactiveBusverkehr Sachsen Beteiligungs-GmbHdissolvedBVG Montage UG (haftungsbeschränkt)activeCAPITALPLAN e. Kfm.dissolvedCarenta GmbHdissolvedCentara GmbHactiveCentaris GmbHactiveCF-Port GmbHactiveCichon Transport Logistik UG (haftungsbeschränkt)activeContos Verwaltungs GmbHdissolvedDAL Autoservice GmbHactivedie systementwickler GmbH & Co. KGactiveecolinede gmbhactive

+72 more

Connections

16 links
Shared operator — likely the same administrator
TKM GmbHShared officer / director · 5 share thisT-S GmbHShared officer / director · 5 share thisNUSS GmbHShared officer / director · 5 share thisT-L GmbHShared officer / director · 5 share thisASIL GmbHShared officer / director · 7 share thisPayam GmbHShared officer / director · 7 share thisSMC BATIMENTShared officer / director · 7 share thisCS BATIMENTShared officer / director · 7 share thisCHEZ ALI BABAShared officer / director · 7 share thisM&A KFZ-Technik GmbHShared officer / director · 7 share thisKARAMANShared officer / director · 7 share thisBBG-GmbHShared officer / director · 7 share thisDOLPHIN NETTOYAGEShared officer / director · 7 share thisTFL GmbHShared officer / director · 7 share thisGARAGE FELIX FAUREShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB49339/network.

People with significant control

3 people
NameRoleFromSource
Ahmet KaramanAuthorized representative—Germany registry
Muhammet Özdemirofficer—Germany registry
Turgut Özofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-S GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100