DOSSIERS / TC TRANSFER CONSULTING UND PROJEKTMANAGEMENT GMBH
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Company dossier

TC Transfer Consulting und Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13133 · R1504_HRB13133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TC Transfer Consulting und Projektmanagement GmbH
de
R1504_HRB13133
de
active
de
Textilstraße 2, 41751 Viersen.
de

Companies at this address

22 total
AgriDirect Deutschland GmbHactiveCallister GmbHactiveDSL-electronic GmbHactiveemoto2 GmbHactiveFastCon GmbHactiveMBS Media Business Service GmbHactiveProfishop GmbHactiveProService GmbHactivereuter europe GmbHactiveReuter Expo GmbHactiveReuter GmbHactiveReuter Grundbesitz 2. GmbH & Co. KGactiveReuter Grundbesitz 3. GmbHactiveReuter Grundbesitz GmbH & Co. KGactiveReuter Holding GmbH & Co. KGactivereuter onlineshop GmbHactiveSiemes GmbH & Co. KGactive"Siemes Verwaltungs-GmbH"activeThorwesten GmbHactiveUEB GmbHactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
MBS Media Business Service GmbHShared officer / director · 12 share thisMBS Media Business Service GmbHShared officer / director · 12 share thismbp media business publishing GmbH Fachverlag für Arbeitsmarkt, Beschäftigungspolitik und PersonaldienstleistungShared officer / director · 12 share thisInterlab Software, Service & Support GmbHShared officer / director · 12 share this"EDE VAU" VERLAG GMBH BÜCHER, ZEITSCHRIFTEN UND MODERNE MEDIEN FÜR DEN EDV-BENUTZER-SERVICEShared officer / director · 12 share thisISCP - Gesellschaft für Informationslogistik, Softwareentwicklung, Consulting und Projektmanagement mbHShared officer / director · 12 share thisTC Transfer Consulting und Projektmanagement GmbHShared officer / director · 12 share thisArbeit - jetzt GmbHShared officer / director · 12 share thisMBS Media Business Service GmbHShared officer / director · 12 share thisPER-MAN-ENT Personal, Management und Entwicklungsgesellschaft mbHShared officer / director · 12 share thismbp media business publishing GmbH Fachverlag für Arbeitsmarkt, Beschäftigungspolitik und PersonaldienstleistungShared officer / director · 12 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

1 people
NameRoleFromSource
Horst Stuhlweißenburgsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TC Transfer Consulting und Projektmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100