DOSSIERS / TLD DATENSERVICE GMBH
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Company dossier

TLD Datenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14257 · R1608_HRB14257 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TLD Datenservice GmbH
de
R1608_HRB14257
de
dissolved
de
Landstr.
de

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

934tel Media Networx GmbHactiveABP Automationssysteme Podgurski GmbHactiveAHorn Fahrschulen GmbHactiveAniCura Tierklinik Neandertal GmbHactiveArchiatres-Consulting UG (haftungsbeschränkt)activeARZ Apotheken Holding GmbHactiveARZ Haan AGactiveARZ Service GmbHdissolvedAutohaus Schneider Verwaltungs-GmbHactiveAutowaschpark Haan GmbHactiveBAV Care & Service UG (haftungsbeschränkt)activeBeauty Roya UG (haftungsbeschränkt)dissolvedbellezza Haar & Form GmbHactiveBodyform-Lounge Haan Unternehmergesellschaft (haftungsbeschränkt)dissolvedBodyform-Lounge Köln Unternehmergesellschaft (haftungsbeschränkt)dissolvedBuchholz OHGdissolvedCarl D u m e Eisenbahn-, Straßen- und Tiefbau GmbH & Co.activeCastellan AGdissolvedCentral-Apotheke Dr.Wolfgang VetterdissolvedC.H. Beteiligungs GmbHdissolved

+82 more

Connections

15 links
Shared operator — likely the same administrator
InBaSa Ingenieurgesellschaft mbH für Bautechnik und SanierungShared officer / director · 8 share thisWINDOOR GmbHShared officer / director · 8 share thisFG Fensterbau GmbH & Co. KGShared officer / director · 8 share thisDIGAPO - Digitale Dienstleistungen für Apotheken vor Ort GmbHShared officer / director · 8 share thisUnger Bau-Systeme GmbHShared officer / director · 8 share thisARZ Service GmbHShared officer / director · 8 share thisTOMTECH SRLShared officer / director · 8 share thisXPERT Fast-Track Management Consulting GmbHShared officer / director · 9 share thisARZ Haan AGShared officer / director · 9 share thisARZ Sonstige Leistungserbringer Holding GmbHShared officer / director · 9 share thisARZ Apotheken Holding GmbHShared officer / director · 9 share thisAZH-Abrechnungszentrale für Hebammen GmbHShared officer / director · 9 share thisARZ Dienstleistungsholding GmbHShared officer / director · 9 share thisARZ Service GmbHShared officer / director · 9 share thisARZ.med GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Tammo ArndtAuthorized representative—Germany registry
Thomas HauboldAuthorized representative—Germany registry
Jörn Rickertofficer—Germany registry
Tammo Arndtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100