DOSSIERS / TD HANDELS GMBH
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Company dossier

TD Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22216 · R1202_HRB22216 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TD Handels GmbH
de
R1202_HRB22216
de
dissolved
de
Haferkamp 2, 22081 Hamburg.
de

Companies at this address

64 total

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

AC Service GmbHdissolvedAI-Service UG (haftungsbeschränkt)activeAlliance Internet Services Ltd.activeaPollo U. D. GmbHdissolvedaPollo U.D. GmbHdissolvedASC Vertrieb Deutschland UG (haftungsbeschränkt)dissolvedBAS Bau-Service Verbundgesellschaft mbHdissolvedBlue Sky Startup Consulting UG (haftungsbeschränkt)dissolvedBurggraf und Graf zu Dohna-Schobitten GmbHdissolvedBV Service UG (haftungsbeschränkt)activeCandela Evolution UG (haftungsbeschränkt)dissolvedCCW Kommunikationsgesellschaft mbHdissolvedCordoba Logistik Unternehmergesellschaft (haftungsbeschränkt)dissolvedCSD Cosmetic-Systems Development Unternehmergesellschaft (haftungsbeschränkt)dissolvedDachdeckerei Ratu GmbHdissolvedDachdeckerei Ratu GmbHdissolvedDie Laborpartner Fotovertrieb GmbHdissolvedDröge Verwaltungs-GmbHactiveEvo Internet UG (haftungsbeschränkt)activeFAC Service GmbHdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
TMS Ratingen GmbHShared officer / director · 3 share thisTD Handels GmbHShared officer / director · 3 share thisBalters Versicherungsmakler GmbHShared officer / director · 9 share thisSBN Firmenservice GmbHShared officer / director · 9 share thisBalters Versicherungsmakler GmbHShared officer / director · 9 share thisBoxFix Limited Zweigniederlassung DeutschlandShared officer / director · 9 share thisvisionet GmbHShared officer / director · 9 share thiszoo24 GmbHShared officer / director · 9 share thisEcomedion GmbHShared officer / director · 9 share thisJörg Balters Holding GmbHShared officer / director · 9 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
Frank BaltersAuthorized representative—Germany registry
Jörg BaltersAuthorized representative—Germany registry
Jörg Baltersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TD Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100