DOSSIERS / TKH DEUTSCHLAND VERWALTUNGS GMBH
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Company dossier

TKH Deutschland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8857 · R1402_HRB8857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TKH Deutschland Verwaltungs GmbH
de
R1402_HRB8857
de
active
de

Connections

8 links
Shared operator — likely the same administrator
TKH Deutschland GmbHShared officer / director · 9 share thisTKH Security Solutions Deutschland GmbHShared officer / director · 9 share thisSchneider Intercom GmbH Kommunikations- und SicherheitssystemeShared officer / director · 9 share thisTKF GmbHShared officer / director · 9 share thisASP GmbHShared officer / director · 9 share thisTKD Immobilien 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
Eduardus Gerardus Maria Holwegofficer—Germany registry
Gerrit Willem Borghuisofficer—Germany registry
Guillaume Cornelis Gerardus Ronckenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKH Deutschland GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100