DOSSIERS / T.S. GMBH
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Company dossier

T.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10978 · R1304_HRB10978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T.S. GmbH
de
R1304_HRB10978
de
dissolved
de
Steinweg 4-6, 47475 Kamp-Lintfort.
de

Connections

7 links
Shared operator — likely the same administrator
Baumeister Gerüstbau LimitedShared registered address · 3 share thisT.S. GmbHShared registered address · 3 share thisUNIFLUCHT GmbHShared officer / director · 6 share thisTADSYM S.R.L.Shared officer / director · 6 share thisT.S. GmbHShared officer / director · 6 share thisSAINT COSME KEBABShared officer / director · 6 share thisM.Temel TS GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Peter Rauschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmet Temelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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