Key facts
activeTME TradeMark Energy Verwaltungs GmbH
de
R1101_HRB80119
de
active
de
Raiffeisenstraße 9-10, 40764 Langenfeld.
de
Company dossier
TME TradeMark Energy Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
17 totalA + D Neukirchen Grundbesitz GmbH & Co. KGAfio Energiedienstleistungen Ltd. & Co. KGAfio Ltd., Zweigniederlassung LangenfeldBBS Beteiligungsgesellschaft mbHHänsel & Co. GmbHHänsel Grundbesitz GmbH & Co. KGHänsel-Tec GmbHHänsel Textil GmbHLange Grundstücks-Vermietungsgesellschaft mbH & Co. KGLange Immobilien und Logistik GmbH & Co. KGMeine Backschmiede GmbHMeine Backschmiede GmbHRTS Beteiligungsgesellschaft mbHTME TradeMark Energy GmbH & Co. KGWest Yachting GmbH & Co. KGWest Yachting Verwaltungs GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Döndü Kandemir | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TME TradeMark Energy Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100