DOSSIERS / TFE GMBH
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Company dossier

TFE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14208 · R1102_HRB14208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TFE GmbH
de
R1102_HRB14208
de
dissolved
de
Neusser Weyhe 60-62, 41462 Neuss.
de

Connections

8 links
Shared operator — likely the same administrator
ATAL GmbHShared officer / director · 4 share thisNoor Immobilien GmbHShared officer / director · 4 share thisDGG GmbHShared officer / director · 4 share thisLoli GmbHShared registered address · 6 share thisATIKAN GmbHShared registered address · 6 share thisFashion Point UG (haftungsbeschränkt)Shared registered address · 6 share thisDar Moden GmbHShared registered address · 6 share thisATIKAN GmbHShared registered address · 6 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

3 people
NameRoleFromSource
Krystyna BorzutaAuthorized representative—Germany registry
Mohammad Akbar NoorAuthorized representative—Germany registry
Mohammad Akbar Noorofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100