DOSSIERS / TGWTEC.EU E.K.
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TGWTec.eu e.K.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA7769 · R1901_HRA7769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TGWTec.eu e.K.
de
R1901_HRA7769
de
dissolved
de
Hinterm Gallberg 2, 59929 Brilon.
de

Connections

12 links
Shared operator — likely the same administrator
Kfz-Service Alberti UG (haftungsbeschränkt)Shared registered address · 3 share thisIQ Automotive UG (haftungsbeschränkt)Shared registered address · 3 share thisDENA Vertriebsgesellschaft mbHShared officer / director · 11 share thisDena Industrie-Services GmbHShared officer / director · 11 share thisFakir Hausgeräte GmbHShared officer / director · 11 share thisWestNet Lottoservice GmbHShared officer / director · 11 share thisND Metallbau Verwaltungs GmbHShared officer / director · 11 share thisUnterstützungseinrichtungs GmbH der Westdeutsche Lotterie GmbH & Co. OHGShared officer / director · 11 share thisNilco-Reinigungsmaschinen GmbHShared officer / director · 11 share thisIMUT GmbH Metallbau & MontagenShared officer / director · 11 share thisNordwestlotto in Nordrhein-Westfalen GmbHShared officer / director · 11 share thisWestdeutsche Lotto-VertriebsGmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Detlef Nagelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100