Key facts
activeTGI Europe GmbH
de
R1202_HRB24417
de
active
de
Südwall 22, 47798 Krefeld.
de
Company dossier
TGI Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
13 linksMake It Real Systems GmbHPrivent GmbHRED RED MOON GmbHArtixium GmbHNeickenpartner Licht- und Werbetechnik GmbHPrivent GmbHExpert Alliance GmbHTRON Beteiligungsgesellschaft mbHthree -2- one interaktive Medien GmbHPM Dienstleistung GmbHlsabel de Mestre Inh. Elisabeth Gebauer de Mestre e.K.ISABEL DE MESTRE Design GmbH & Co. KGTRON Consulting GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| John Thomas Lawrence II | Authorized representative | — | Germany registry |
| Jörg Privsek | Authorized representative | — | Germany registry |
| Anita Ivankovic | officer | — | Germany registry |
| Jörg Privsek | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100