DOSSIERS / TMS ENGINEERING GMBH
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Company dossier

TMS Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27192 · R1202_HRB27192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TMS Engineering GmbH
de
R1202_HRB27192
de
active
de
In der Beckuhl 16, 46569 Hünxe.
de

Connections

11 links
Shared operator — likely the same administrator
LAGUTEC Gesellschaft für innovative Verladetechnik mbHShared registered address · 2 share thisTMS Polman GmbHShared officer / director · 3 share thisTMS Engineering GmbHShared officer / director · 3 share thisWOLFShared officer / director · 9 share thisFSKShared officer / director · 9 share thisEUROPAUTO INTERNATIONALShared officer / director · 9 share thisHOLDING KURTShared officer / director · 9 share thisKURTShared officer / director · 9 share thisSCI MAISONS KRTShared officer / director · 9 share thisMARBRERIE TERRE GRANITShared officer / director · 9 share thisS.T.SShared 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
Berrin KurtAuthorized representative—Germany registry
Salih KurtAuthorized representative—Germany registry
Berrin Kurtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100