DOSSIERS / TVM EUROPE GMBH
← SearchExport PDF
Company dossier

TVM Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76483 · R1101_HRB76483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TVM Europe GmbH
de
R1101_HRB76483
de
active
de
Rheinpromenade 11, 40789 Monheim.
de

Connections

5 links
Shared operator — likely the same administrator
GBG Germany Holding GmbHShared registered address · 2 share thisElakari Estate GmbHShared officer / director · 3 share thisTVM Europe GmbHShared officer / director · 4 share thisLamaloli GmbHShared officer / director · 4 share thisLF Europe (Germany) GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Dow Peter FamulakAuthorized representative—Germany registry
Adi Haftofficer—Germany registry
Brigitte Kotthoffofficer—Germany registry
Dow Peter Famulakofficer—Germany registry
René Scharwächterofficer—Germany registry
Simon Tal Doyevofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100