DOSSIERS / TCM TRUCKS CARS & MORE GMBH
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Company dossier

TCM Trucks Cars & More GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14861 · R1504_HRB14861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TCM Trucks Cars & More GmbH
de
R1504_HRB14861
de
active
de
Robert-Bosch-Straße 21, 41844 Wegberg.
de

Connections

7 links
Shared operator — likely the same administrator
EDL GmbH & Co. KGShared registered address · 4 share thisG & L GmbHShared registered address · 4 share thisC. G. Verwaltungs GmbHShared registered address · 4 share thisABZ GmbH Ausbildungszentrum für Logistik und KraftverkehrShared officer / director · 5 share thisFLS Transport GmbHShared officer / director · 5 share thisFLS Immobilien GmbHShared officer / director · 5 share thisBEFRAShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
Herbert KluthausenAuthorized representative—Germany registry
Hans Wilhelm Theißenmit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Hans Wilhelm Theißenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100