DOSSIERS / TMD VERWALTUNGS GMBH
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Company dossier

TMD Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66311 · R1101_HRB66311 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TMD Verwaltungs GmbH
de
R1101_HRB66311
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

9 links
Shared operator — likely the same administrator
TMD Verwaltungs GmbHShared officer / director · 10 share thisNN-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSimaalelma Holding UG (haftungsbeschränkt)Shared officer / director · 10 share thisReal - Wert GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 share thisObjektgesellschaft Melle I mbHShared officer / director · 10 share thisSPIELODROM GmbH AUTOMATENVERTRIEBShared officer / director · 10 share thisActiv Projektentwicklungs GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Wolfgang MeiAuthorized representative—Germany registry
Birgit Bülles-Gockimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Bülles-Gockiofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMD Verwaltungs GmbH · dissolved · name-sim 1.0) — 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