DOSSIERS / TM INVESTMENT GMBH
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Company dossier

TM Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14987 · R1402_HRB14987 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TM Investment GmbH
de
R1402_HRB14987
de
dissolved
de
Mühlenstraße 8 a, 14167 Berlin.
de

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K Konferenz und Event GmbHactiveABC Holz GmbHactiveADV Tech GmbHactiveAksaray GmbHactiveAlfazett Incubator UG (haftungsbeschränkt)activeAllcon Bettwaren GmbH & Co. KGactiveAlltagsbegleiter-Berlin Betreuungsteam Böthfüer UG (haftungsbeschränkt)activeAlpha Apartments GmbHactiveAltari GmbHactiveAltrius Projekt Nienburg GmbH & Co. KGactiveAltukh GmbHactiveAmber SOL UG (haftungsbeschränkt)activeAmizan GmbHactiveAnrecht24 GmbHactiveAPA Media GmbHactiveApis invest holding UG (haftungsbeschränkt)activeAquila Spirits OHGactiveArakura GmbHactivearchtec GmbHdissolvedArian Ney Holding UG (haftungsbeschränkt)active

+289 more

Connections

11 links
Shared operator — likely the same administrator
getgoods.de Logistik GmbHShared officer / director · 5 share thisgetgoods.de Media GmbHShared officer / director · 5 share thisTM Investment GmbHShared officer / director · 5 share thisgetgoods.de Vertriebs GmbHShared officer / director · 5 share thisTop-Trade GmbHShared officer / director · 8 share thisBekar & Altin Baumanagement GmbHShared officer / director · 8 share thisBekar & Altin Baumanagement GmbHShared officer / director · 8 share thisPagemat GmbHShared officer / director · 8 share thisTop-Trade GmbHShared officer / director · 8 share thisDA-BA Baumanagement GmbHShared officer / director · 8 share thisCHARCOTShared officer / director · 8 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

4 people
NameRoleFromSource
Salih AltinAuthorized representative—Germany registry
Vaidas JuskaAuthorized representative—Germany registry
Matthias Lingkofficer—Germany registry
Salih Altinofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100