DOSSIERS / TFI GMBH
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Company dossier

TFI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23491 · R1608_HRB23491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TFI GmbH
de
R1608_HRB23491
de
active
de
Lise-Meitner-Straße 5-9, 42119 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
IEC - International Education Centers GmbHShared registered address · 7 share thisLiwo GmbHShared registered address · 7 share thisPlacement Factory UG (haftungsbeschränkt)Shared registered address · 7 share thissmartmed Praxisshop UG (haftungsbeschränkt)Shared registered address · 7 share thisSanSan International GmbHShared registered address · 7 share thisD&TS GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Steffen Braunofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100