DOSSIERS / DEUTSCHE TGS WEST GMBH
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Company dossier

Deutsche TGS West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66203 · R1101_HRB66203 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Deutsche TGS West GmbH
de
R1101_HRB66203
de
dissolved
de
Philippstr.
de

Companies at this address

31 total
AGA UG (haftungsbeschränkt)activealbedo39 Satellitenbildwerkstatt e.K.activeDeutsche Annington EisenbahnWG Karlsruhe Bestands GmbH & Co. KGdissolvedDeutsche Annington EisenbahnWG Karlsruhe Bestands GmbH & Co. KGdissolvedDeutsche Annington EisenbahnWG Karlsruhe Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bestands GmbH & Co. KGdissolvedDeutsche Annington Vermögensgesellschaft mbH & Co. KGdissolvedDeutsche Annington Westfalen GmbHdissolvedDeutsche Annington WOGE Fünf Bestands GmbH & Co. KGdissolvedDeutsche Annington WOGE Fünf Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington WOGE Fünf Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington WOGE Vier Bestands GmbH & Co. KGdissolvedDeutsche Annington WOGE Vier GmbH & Co. KGdissolvedE & M Rheinische Automobile GmbHactiveEntrata Netsolutions GmbHdissolvedFehre Tiefbau GmbHactiveGAGFAH Asset Management GmbHactiveGAGFAH Operations Advisor GmbHdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
Deutsche TGS Rheinland GmbHShared officer / director · 3 share thisB & O Wohnungswirtschaft GmbH EssenShared officer / director · 3 share thisRHZ Handwerks-Zentrum GmbHShared officer / director · 3 share thisHVG Grünflächenmanagement GmbHShared officer / director · 3 share thisEisenbahn-Wohnungsbaugesellschaft Köln mbHShared officer / director · 5 share thisWohnungsgesellschaft Ruhr-Niederrhein mbH Essen.Shared officer / director · 5 share thisALBA Facility Solutions GmbHShared officer / director · 5 share thisSirin Döner GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Stefan LohwasserAuthorized representative—Germany registry
Brigitte Dworakofficer—Germany registry
Lars Schittkoofficer—Germany registry
Mario Dungerofficer—Germany registry
Olaf Butzmannofficer—Germany registry
Stefan Lohwasserofficer—Germany registry
Ulrich Röwerofficer—Germany registry
Ulrich Schillerofficer—Germany registry
Brigitte Dworaksole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche TGS GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100