DOSSIERS / TKH SECURITY SOLUTIONS DEUTSCHLAND GMBH
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Company dossier

TKH Security Solutions Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21616 · R1608_HRB21616 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
TKH Security Solutions Deutschland GmbH
de
R1608_HRB21616
de
active
de
Heinrich-Hertz-Str.
de

Companies at this address

227 total

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

ACCU-SORT/Europe GmbHdissolvedACE Gesellschaft für Daten- und Kommunikationstechnik mbHactiveads-tec GmbHactiveAirwerk Development GmbHactiveAllprinter GmbHactiveAllvig Technology GmbHactiveAmandla Detmold GmbHactiveAmandla Neunkirchen GmbHactiveAmandla Speyer GmbHactiveAmandla Wuppertal GmbHactiveAPO Einrichtungen GmbHactiveAquaTervis GmbHactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGdissolvedArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGactiveArnke GmbHdissolvedAtrium UG (haftungsbeschränkt)dissolvedAVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungactiveballhausen Industrie Service GmbHdissolvedBlanik GmbH & Co. KGactiveBMBSoft Tech GmbHdissolved

+207 more

Connections

22 links
Shared operator — likely the same administrator
Schneider Intercom GmbH Kommunikations- und SicherheitssystemeShared officer / director · 3 share thisTKH Deutschland GmbHShared officer / director · 3 share thisTKF GmbHShared officer / director · 9 share thisTKH Deutschland Verwaltungs GmbHShared officer / director · 9 share this"VMI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 9 share thisEFB-Elektronik GmbHShared officer / director · 9 share thisKlitec Verwaltungs-GmbHShared officer / director · 9 share thisEEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEEB Kabeltechnik GmbHShared officer / director · 9 share thisTKD Immobilien GmbHShared officer / director · 9 share thisTKF TELECOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSchrade Kabel- und Elektrotechnik GmbHShared officer / director · 9 share thisEEB Verwaltungs GmbHShared officer / director · 9 share thisErnst & Engbring GmbHShared officer / director · 9 share thisOldie-man Witten e.K.Shared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1608_HRB21616/network.

People with significant control

4 people
NameRoleFromSource
Johannes Marius Alexander van der LofAuthorized representative—Germany registry
Harald Ottmar Weberofficer—Germany registry
Lothar Klickofficer—Germany registry
Nana Ruth Heinemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKH Deutschland GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100