DOSSIERS / TGCS BERLIN GMBH
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Company dossier

TGCS Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71237 · R1101_HRB71237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
TGCS Berlin GmbH
de
R1101_HRB71237
de
active
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total
AY YILDIZ Communications GmbHactiveCash & Phone GmbHdissolvedE-Plus 3G GmbHdissolvedE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfdissolvedE-Plus Mobilfunk GmbH & Co. KGdissolvedE-Plus Service GmbHactiveE-Plus Services Treuhand GmbHdissolvedErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTelefónica Germany Retail GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolvedZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolved

Connections

25 links
Shared operator — likely the same administrator
Swiss Post Solutions GmbHShared officer / director · 3 share thisUnitymedia Service GmbHShared officer / director · 4 share thisMitel Deutschland GmbHShared officer / director · 5 share thisGroupon Goods Germany GmbHShared officer / director · 5 share thisOrtel Mobile GmbHShared officer / director · 5 share thisDeTeWe Communications GmbHShared officer / director · 5 share thisTGCS Essen & Potsdam GmbHShared officer / director · 6 share thisTGCS Hamburg GmbHShared officer / director · 6 share thisTGCS Rostock GmbHShared officer / director · 6 share thisTGCS Bremen GmbHShared officer / director · 6 share thisTGCS Nürnberg GmbHShared officer / director · 6 share thisOTIS MOBILITY SAShared officer / director · 9 share thisTelefónica Germany Retail GmbHShared officer / director · 9 share thisE-Plus Service GmbHShared officer / director · 9 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB71237/network.

People with significant control

14 people
NameRoleFromSource
Denny Treichel-Günesofficer—Germany registry
Georgia Papawassiliuofficer—Germany registry
Gudrun Scharlerofficer—Germany registry
Marcello Pagnoniofficer—Germany registry
Maria Cristina Méndez Echevarriaofficer—Germany registry
Markus Rolleofficer—Germany registry
Michael Havasofficer—Germany registry
Nina Emschermannofficer—Germany registry
Oliver Dippelofficer—Germany registry
Roland Gutscheofficer—Germany registry
Thomas Gottschlichofficer—Germany registry
Tobias Juchmesofficer—Germany registry
Torsten Brühlofficer—Germany registry
Ulf Michaelisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100