Key facts
activeTSB Vertriebs GmbH
de
R1102_HRB16139
de
active
de
Jagenbergstraße 4 b, 41468 Neuss.
de
Company dossier
TSB Vertriebs GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
14 linksNatsu Foods GmbH & Co. KGNatsu Foods Quality Systems GmbHNatsu Foods Retail GmbHCMB GmbHSole d'Italia GmbHT&K Beteiligungs GmbHShisu Vertriebsgesellschaft mbHNATSU FOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSole d'Italia GmbHSandwich Club GmbHNatsu Foods Verwaltungs GmbHCMB GmbHShisu Vertriebsgesellschaft mbHFreshcon GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Michael Bagusat | Authorized representative | — | Germany registry |
| Tim Ralf Hörnemann | Authorized representative | — | Germany registry |
| Tim Ralf Hörnemann | officer | — | Germany registry |
Risk signals
1 matchedhigh
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