DOSSIERS / TGS GMBH
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Company dossier

TGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14095 · R1202_HRB14095 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TGS GmbH
de
R1202_HRB14095
de
dissolved
de
Theodor-Heuss-Str.
de

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24-7-machines GmbHactiveAbschleppdienst Terstappen GmbHactiveAcrys Consult GmbH & Co. KGactiveAcrys Verwaltungs GmbHactiveAdler-Apotheke Sabine Fink e.K.activeA.K.A. Private Akademie für Kommunikation und Automation GmbHdissolvedALBERK QA TECHNIC, International Technical Inspection Certification Survey GmbHactiveAlfred Scholz GmbHactivealimodo GmbHdissolvedAlois Dallmayr Automaten-Service GmbH & Co. KGactiveANSA living GmbHactiveAppelhagen Consulting GmbHactiveArchisecur Sicherheitskonzepte GmbHdissolvedArchiv-Verlag GmbHactiveAtrium Immobilien Paderborn UG (haftungsbeschränkt)activeAutobahnraststätte Wunnenstein - West D. Rockrohr GmbH & Co. KGactiveAutohaus SK e.K.activeAuto Service Strgar e.K.dissolvedAutoservice Strgar GmbHactiveBachmann Steuerberatungsgesellschaft mbHactive

+187 more

Connections

5 links
Shared operator — likely the same administrator
ANTEPShared officer / director · 6 share thisSCI HOMShared officer / director · 6 share thisMGT Logistik GmbHShared officer / director · 6 share thisBarsped GmbHShared officer / director · 6 share thisEurotrade Logistics LimitedShared officer / director · 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

1 people
NameRoleFromSource
Halil Yüceofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100