DOSSIERS / TMS GMBH
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Company dossier

TMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17925 · R1504_HRB17925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TMS GmbH
de
R1504_HRB17925
de
active
de
Gereonstraße 7, 41747 Viersen.
de

Connections

7 links
Shared operator — likely the same administrator
Mirage Reisen GmbHShared officer / director · 2 share thisJanssen2GO GmbHShared officer / director · 2 share thisTAXISTA GmbHShared registered address · 3 share thisViersener Funk-Taxi GmbHShared registered address · 3 share thisJanssen Logistics GmbHShared officer / director · 4 share thisRWL Holzbearbeitungs- GmbH & CoShared officer / director · 4 share thisNYRSTAR FRANCE TRADING SASShared officer / director · 4 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

6 people
NameRoleFromSource
Abdallah KurdiAuthorized representative—Germany registry
Guido JanssenAuthorized representative—Germany registry
Mario Jürgen Achim SandmannAuthorized representative—Germany registry
Abdallah Kurdiofficer—Germany registry
Bernd J. J Coirofficer—Germany registry
Mario Jürgen Achim Sandmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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