DOSSIERS / TMK EUROPE GMBH
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Company dossier

TMK Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66767 · R1101_HRB66767 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TMK Europe GmbH
de
R1101_HRB66767
de
active
de
Immermannstraße 65 D, 40210 Düsseldorf.
de

Connections

1 link
Shared operator — likely the same administrator
TMK Europe GmbHShared officer / director · 2 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
Adrian Popescuofficer—Germany registry
Evgeny Chernyyofficer—Germany registry
Josef Marousofficer—Germany registry
Luca Zorziofficer—Germany registry
Sergey Gurevofficer—Germany registry
Adrian Popescusole representation—Germany registry
Josef Maroussole representation—Germany registry
Luca Zorzisole representation—Germany registry
Sergey Gurievsole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100