DOSSIERS / TKM GMBH
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Company dossier

TKM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11550 · R1608_HRB11550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TKM GmbH
de
R1608_HRB11550
de
active
de
In der Fleute 18, 42897 Remscheid.
de

Connections

17 links
Shared operator — likely the same administrator
meles media UG (haftungsbeschränkt)Shared officer / director · 3 share thisThomas Meyer GmbHShared officer / director · 3 share thisTM Beteiligungs-GmbHShared officer / director · 3 share thisBernhard Keil Heizungs- und Sanitärinstallation eKShared officer / director · 3 share thisCufalux GmbHShared registered address · 5 share thisCufalux GmbHShared registered address · 5 share thisTKM GmbHShared registered address · 5 share thisMF GmbHShared registered address · 5 share thisBLEVA - Blechverarbeitungs GmbH BeierfeldShared officer / director · 11 share thisTSM Meyer GmbHShared officer / director · 11 share thisJoh. Kirchhoff & Söhne GmbH & Co. KGShared officer / director · 11 share thistaximeyer-horb OHG Inhaber Ali Toy und Turgay TopalShared officer / director · 11 share thisDünamixx Facilitymanagement GmbHShared officer / director · 11 share thisBronco Hausservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisGenuth & Co. GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1608_HRB11550/network.

People with significant control

7 people
NameRoleFromSource
Axel MüllerManaging director—Germany registry
Thomas HuhnManaging director—Germany registry
Christof Didammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Keilofficer—Germany registry
Gabriele Meyerofficer—Germany registry
Klaus Schmidtofficer—Germany registry
Thomas Huhnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Axel Müller (officer) matches PEP Axel Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100