DOSSIERS / TMS TEXTIL MANAGEMENT SERVICE GMBH
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Company dossier

TMS Textil Management Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61239 · R1101_HRB61239 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TMS Textil Management Service GmbH
de
R1101_HRB61239
de
dissolved
de
Konrad-Zuse-Straße 32, 41516 Grevenbroich.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Manfred HolzofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMS Textil Management Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100