DOSSIERS / TLP GMBH
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Company dossier

TLP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29833 · R1202_HRB29833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TLP GmbH
de
R1202_HRB29833
de
active
de
Vestische Straße 244, 46145 Oberhausen.
de

Connections

4 links
Shared operator — likely the same administrator
IMRO Dienstleistungsgesellschaft mbHShared officer / director · 3 share thisIWT International Welding Technician GmbHShared officer / director · 3 share thisPST-Bau GmbHShared officer / director · 4 share thisKORGAN-BAU S.R.L.Shared officer / director · 4 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
Ivaylo YankovAuthorized representative—Germany registry
Abdullah Leventofficer—Germany registry
Mehmet Patakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100