DOSSIERS / TECH DATA AS GMBH
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Company dossier

Tech Data AS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8321 · R1402_HRB8321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

dissolved
Tech Data AS GmbH
de
R1402_HRB8321
de
dissolved
de
Lötscher Weg 66, 41334 Nettetal.
de

Connections

43 links
Shared operator — likely the same administrator
AVNET Applied Computing European Services GmbHShared officer / director · 3 share thisMotorola Solutions Germany GmbHShared officer / director · 3 share thisMemec GmbHShared officer / director · 3 share thisRS Magirus Verwaltungs GmbHShared officer / director · 4 share thisBell Microproducts Solutions GmbHShared officer / director · 4 share thisBell Microproducts (US) GmbHShared officer / director · 4 share thisAvnet Logistics Stutensee GmbHShared officer / director · 4 share thisAVNET TECHNOLOGY SOLUTIONSShared registered address · 5 share thisTech Data Deutschland GmbHShared officer / director · 5 share thisAVNET Applied Computing European Services GmbHShared registered address · 5 share thisMSC Technologies GmbHShared officer / director · 5 share thisTech Data Information Technology GmbHShared officer / director · 5 share thisDritte TENVA Property GmbH NettetalShared officer / director · 5 share thisTS Europe Executive BVBA, German BranchShared registered address · 5 share thisDritte TENVA Property GmbH NettetalShared registered address · 5 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 43 — full graph via /v1/entities/DE-R1402_HRB8321/network.

People with significant control

25 people
NameRoleFromSource
Raf LeenenAuthorized representative—Germany registry
Roman RudolfAuthorized representative—Germany registry
Achim ApelManaging director—Germany registry
Benedictus Maria BorsboomManaging director—Germany registry
Beate Reimannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eric Dieumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Ryan McCoymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roman Rudolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Timothy Giles Williesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Apelofficer—Germany registry
Axel von Netzerofficer—Germany registry
Beate Reimannofficer—Germany registry
Benedictus Maria Borsboomofficer—Germany registry
Christian Magirusofficer—Germany registry
Eric Dieuofficer—Germany registry
Gerardus Petrus Wilhelmus Coppusofficer—Germany registry
Gerhard Hundtofficer—Germany registry
Mark Björn Königofficer—Germany registry
Martin Langenofficer—Germany registry
Michael Dressenofficer—Germany registry
Michael Fischermannsofficer—Germany registry
Michael Ryan McCoyofficer—Germany registry
Susan Wolfgangofficer—Germany registry
Thomas Ritzkaofficer—Germany registry
Wayne Omar Hanewiczofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH DATA AS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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