DOSSIERS / T&K BETEILIGUNGS GMBH
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Company dossier

T&K Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72844 · R1101_HRB72844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T&K Beteiligungs GmbH
de
R1101_HRB72844
de
active
de
Golzheimer Platz 9, 40474 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Wakame Beteiligungsgesellschaft mbHShared officer / director · 2 share thisIMEXPO Marketing + Consulting Dr. Ing. Garri Berstein e.K.Shared registered address · 3 share thisIMEXPO Marketing + Consulting Dr. Ing. Garri BersteinShared registered address · 3 share thisCMB GmbHShared officer / director · 10 share thisShisu Vertriebsgesellschaft mbHShared officer / director · 10 share thisNatsu Foods Verwaltungs GmbHShared officer / director · 10 share thisFreshcon GmbHShared officer / director · 10 share thisTSB Vertriebs GmbHShared officer / director · 10 share thisSole d'Italia GmbHShared officer / director · 10 share thisShisu Vertriebsgesellschaft mbHShared officer / director · 10 share thisNATSU FOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSandwich Club 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

2 people
NameRoleFromSource
Tim Ralf HörnemannAuthorized representative—Germany registry
Ramin Fotouriofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100