DOSSIERS / TMS TEXTIL MANAGEMENT SERVICE GMBH
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Company dossier

TMS Textil Management Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13684 · R1504_HRB13684 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TMS Textil Management Service GmbH
de
R1504_HRB13684
de
dissolved
de
Beethovenstraße 46, c/o Dipl.Kfm.
de

Connections

16 links
Shared operator — likely the same administrator
COTTEX FASHION GmbHShared officer / director · 4 share thisCOTTEX TRADING GmbHShared officer / director · 4 share thisCOTTEX FASHION GmbHShared officer / director · 4 share thisClariant Plastics & Coatings (Deutschland) GmbHShared officer / director · 7 share thisHeinrich Hock GmbHShared officer / director · 7 share thisOdra Rhein Lloyd GmbHShared officer / director · 7 share thisNETSECUREShared officer / director · 7 share thisTMS Textil Management Service GmbHShared officer / director · 7 share thisTRITEC Technischer Service für Camcorder, Fotogeräte und Computer GmbHShared officer / director · 7 share thisHTH Logistic Solutions Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisCooling & Marine Services (CMS) GmbHShared officer / director · 8 share thisRundschauer Verwaltungs GmbHShared officer / director · 8 share thisDataPhysics Instruments GmbHShared officer / director · 8 share thisRuksaldruck GmbH & Co. KG Repro plus OffsetShared officer / director · 8 share thisProTex Service GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB13684/network.

People with significant control

3 people
NameRoleFromSource
Manfred Holzofficer—Germany registry
Marita Duddaofficer—Germany registry
Torsten Holzofficer—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 (TMS Textil Management Service GmbH · dissolved · name-sim 1.0) — 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