DOSSIERS / TKH DEUTSCHLAND GMBH
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Company dossier

TKH Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8335 · R1402_HRB8335 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TKH Deutschland GmbH
de
R1402_HRB8335
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

10 links
Shared operator — likely the same administrator
TKH Security Solutions Deutschland GmbHShared officer / director · 3 share thisSchneider Intercom GmbH Kommunikations- und SicherheitssystemeShared officer / director · 3 share thisEFB-Elektronik Slovakia s.r.o.Shared officer / director · 4 share thisSchreinermacher Kabelkonfektion GmbHShared officer / director · 4 share thisASP GmbHShared officer / director · 9 share thisTKH Deutschland Verwaltungs GmbHShared officer / director · 9 share thisTKD Immobilien GmbHShared officer / director · 9 share thisTKF GmbHShared officer / director · 9 share thisEFB-Elektronik GmbHShared officer / director · 9 share thisTKH Technologie Deutschland AGShared officer / director · 9 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
Nana Ruth HeinemannAuthorized representative—Germany registry
Gerrit Willem - gen Borghuisofficer—Germany registry
Harald Ottmar Weberofficer—Germany registry
Robin Ohleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100