DOSSIERS / TMG GMBH
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Company dossier

TMG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9227 · R1608_HRB9227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TMG GmbH
de
R1608_HRB9227
de
active
de
Leissstr.
de

Connections

7 links
Shared operator — likely the same administrator
Heinz W. K. Koch G.m.b.H.Shared officer / director · 2 share thisSer GmbHShared officer / director · 7 share thisSer GmbHShared officer / director · 7 share thisAMT FACADESShared officer / director · 7 share thisJotis GmbHShared officer / director · 7 share thisJotis GmbHShared officer / director · 7 share thisK.A.K. 04Shared officer / director · 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

4 people
NameRoleFromSource
Coskun KayaAuthorized representative—Germany registry
Christi Dumitrumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Coskun Kayaofficer—Germany registry
Gerd Lauofficer—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