DOSSIERS / TS INVESTITIONEN UND BETEILIGUNGEN GMBH
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Company dossier

TS Investitionen und Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23981 · R1202_HRB23981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TS Investitionen und Beteiligungen GmbH
de
R1202_HRB23981
de
active
de
Am Alten Viehhof 21, 47138 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
TS Metall GmbHShared registered address · 8 share thisKordt Containerdienst GmbHShared registered address · 8 share thisTS Medical GmbHShared registered address · 8 share thisLETITO Vermögensverwaltung KGShared registered address · 8 share thisTS-Liegenschaften GmbHShared registered address · 8 share thisBIB Bioenergie Investitionen und Beteiligungen GmbHShared registered address · 8 share this"Rothe Mühle" GmbHShared registered address · 8 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
Stephan Lindemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kölbl Investitionen und Beteiligungen GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100