Key facts
activeTMS GmbH
de
R1504_HRB15797
de
active
de
Konrad-Zuse-Ring 1, 41179 Mönchengladbach.
de
Company dossier
TMS GmbH
RISK SCORE13LOW RISK
Companies at this address
21 totalArotec GmbHArotec GmbHArotec Inspection Partner GmbH & Co. KGArotec Inspection Partner GmbH&Co KGCTG GmbHCTG GmbHIntraSolar Energie & Umwelt GmbH & Co.KGIntraSolar Europe GmbHIntraSolar Gebäudetechnik GmbH & Co. KGIntraSolar Systems GmbH & Co. KGIntraSolar Verwaltungs GmbHKIPE GmbHLCE Langen Consulting Engineering GmbHNiederrhein Immobilien e. K. Inhaber Matthias SmyczekPNPC - Germany GmbHRBG Rennbahn Biergarten Gastro GmbHTrain-Ing GmbHWenzel Verwaltung UG (haftungsbeschränkt)Wenzel & Wagner Werbung GmbHWenzel Werbung & Medien UG (haftungsbeschränkt) & Co.KG
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Atousa Khorram | Authorized representative | — | Germany registry |
| Shahram Honarvar Shojaei | Authorized representative | — | Germany registry |
| Atousa Khorram | officer | — | Germany registry |
| Shahram Honarvar Shojaei | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100