DOSSIERS / TM INTERNATIONAL GMBH
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Company dossier

TM International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18593 · R1102_HRB18593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TM International GmbH
de
R1102_HRB18593
de
active
de
Duisburger Straße 3a, 41460 Neuss.
de

Connections

8 links
Shared operator — likely the same administrator
SMEL MODAS VESTUARIOS E-COMMERCE LTDAShared officer / director · 4 share thisSMEL COMERCIO E ACESSORIOS DE VESTUARIOS LTDAShared officer / director · 4 share thisMERCADINHO FUXING LTDAShared officer / director · 4 share thisSuperior Europe GmbHShared registered address · 6 share thisYOU ACCESSOIRES GMBHShared registered address · 6 share thisW-Team GmbHShared registered address · 6 share thisBTop Global GmbHShared registered address · 6 share thisJUMEX Management 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

2 people
NameRoleFromSource
Yumei LinAuthorized representative—Germany registry
Yumei Linofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100