Key facts
activeTKF GmbH
de
R1402_HRB13139
de
active
de
Potsdamer Straße 14 b, 14513 Teltow.
de
Company dossier
TKF GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
12 linksArt Of Bau GmbHSchönes Wohnen Wittingen GmbHWisser Immobilien Verwaltung GmbHPöcheim Media AktiengesellschaftTKH Security Solutions Deutschland GmbHTKH Deutschland GmbHSchneider Intercom GmbH Kommunikations- und SicherheitssystemeTKH Deutschland Verwaltungs GmbHTKD Immobilien GmbHTKH Technologie Deutschland AGASP GmbHEFB-Elektronik GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nana Ruth Heinemann | Authorized representative | — | Germany registry |
| Wilhelmus Michael Martinus Bank | officer | — | Germany registry |
| Andreas Baitz | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100