DOSSIERS / TKH TECHNOLOGIE DEUTSCHLAND AG
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Company dossier

TKH Technologie Deutschland AG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13868 · R1402_HRB13868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TKH Technologie Deutschland AG
de
R1402_HRB13868
de
active
de
An der Kleinbahn 16, 41334 Nettetal.
de

Connections

17 links
Shared operator — likely the same administrator
EFB-Elektronik GmbHShared officer / director · 9 share thisASP GmbHShared officer / director · 9 share thisTKD Immobilien GmbHShared officer / director · 9 share thisTKF GmbHShared officer / director · 9 share thisSchneider Intercom GmbH Kommunikations- und SicherheitssystemeShared officer / director · 9 share thisTKH Security Solutions Deutschland GmbHShared officer / director · 9 share thisTKH Deutschland GmbHShared officer / director · 9 share thisTKH Deutschland Verwaltungs GmbHShared officer / director · 9 share thisAugusta Technologie AktiengesellschaftShared officer / director · 10 share thisLMI Technologies GmbHShared officer / director · 10 share thisLumos GmbHShared officer / director · 10 share thisvosla GmbHShared officer / director · 10 share thisLMI Technologies GmbHShared officer / director · 10 share thisbaikap Holding 140810 GmbHShared officer / director · 10 share thisVPC Global GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB13868/network.

People with significant control

2 people
NameRoleFromSource
Falco Doctor Federmannofficer—Germany registry
Nana Ruth Heinemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKH Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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