DOSSIERS / TFS-FENSTER GMBH
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Company dossier

TFS-Fenster GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22714 · R1202_HRB22714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TFS-Fenster GmbH
de
R1202_HRB22714
de
active
de
Mülheimer Str.
de

Companies at this address

128 total

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

321 Pretty GmbHdissolvedALS Inspection Deutschland GmbHactiveAlt Schlebuscher Treff e.K. Inhaber: Tanja TudordissolvedApotheke am City-Park e.K.activeApotheke Brüssermann am Lutherplatz Apotheker Georg Brüssermann e.K.activeAtlas Bau- und Immobilien GmbHactiveAugenoptik Hallen e.K.activeAURON GmbHactiveAuto-Papendorf GmbHdissolvedavacon24 GmbHactiveBauunit GmbH Projektmanager + BauträgerdissolvedBCI, Bank Consulting International, Gesellschaft für Beratung und Anwendungsunterstützung im Finanzdienstleistungssektor mbHdissolvedBerk GmbHactiveBROK! UG (haftungsbeschränkt)activeBSS Anlagenbau GmbHactiveBSS Behälterbau GmbHactiveBSS Drucklufttechnik GmbHactiveCare Aktiv Tagespflege GmbHactiveCareer Partner Service GmbHactiveCCBARTON LTD & CO. KGdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
Win-As GmbH - Fenster & TürenShared officer / director · 11 share thisBeauty 4 You UG (haftungsbeschränkt)Shared officer / director · 11 share thisWin-As GmbH - Fenster & TürenShared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisFacilities Service & Management Comanac UG (haftungsbeschränkt)Shared officer / director · 11 share thisLUXOR Generalbau Handels- und Vertriebsgesellschaft mbHShared officer / director · 11 share thisONUK (Deutschland) GmbH Agentur für Sportsmanagement & ContractingShared officer / director · 11 share thisTFS Wintergarten GmbHShared officer / director · 11 share thisElite Yalcin Bauservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisAXORA H & S GmbH Immobilien ManagementShared officer / director · 11 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
Roswitha Nowatzkimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Seyhan Yalcinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roswitha Nowatzkiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Win-As GmbH - Fenster & Türen · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100