Key facts
dissolvedTJX Distribution GmbH
de
R1101_HRB62883
de
dissolved
de
Peter-Müller Straße 18, 40468 Düsseldorf.
de
Company dossier
TJX Distribution GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
10 linksTK Maxx Management GmbHTK Maxx Holding GmbHBraun GmbHTJX Deutschland Ltd. & Co. KGProject Sierra Germany 3 (three) - Shopping Centre GmbHTJX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTJX Deutschland Ltd. & Co. KGTJX Distribution Ltd. & Co. KGTJX EUROPEAN DISTRIBUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSierra Management Germany GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jeffrey Gordon Naylor | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alfred Appel | officer | — | Germany registry |
| David Lawrence Averill | officer | — | Germany registry |
| Gino Barrea | officer | — | Germany registry |
| John Joseph Klinger | officer | — | Germany registry |
| Joseph Paul Wilmot | officer | — | Germany registry |
| Michael Paul Tilley | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100