DOSSIERS / TSR HOLDING VERWALTUNGS GMBH
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Company dossier

TSR Holding Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54284 · R1101_HRB54284 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TSR Holding Verwaltungs GmbH
de
R1101_HRB54284
de
dissolved
de
Hafenstr.
de

Companies at this address

273 total

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

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

15 links
Shared operator — likely the same administrator
REMONDIS Recyling GmbHShared officer / director · 6 share thisREMONDIS Recycling GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisRhenus Data Office GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisTSR Recycling Holding GmbHShared officer / director · 11 share thisREMONDIS Vertriebs GmbHShared officer / director · 11 share thisRhenus eonova GmbHShared officer / director · 11 share thisRedooo Verwaltungs GmbHShared officer / director · 11 share thisTSR Recycling Verwaltung GmbHShared officer / director · 11 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 11 share thisREMONDIS Aqua International GmbHShared officer / director · 11 share thisREMONDIS Vertriebs GmbHShared officer / director · 11 share thisTSR Recycling GmbH & Co. KGShared officer / director · 11 share thisFaut Grundbesitz Geschäftsführungs GmbHShared officer / director · 11 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
Carola Vonhof-StolzAuthorized representative—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Ludovico Doctor Bussolatiofficer—Germany registry
Sven Averhageofficer—Germany registry
Thomas Conzendorfofficer—Germany registry
Ulrich Althoffofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Recycling Verwaltungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100