DOSSIERS / TVH DEUTSCHLAND GMBH
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Company dossier

TVH Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB12315 · R1901_HRB12315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TVH Deutschland GmbH
de
R1901_HRB12315
de
active
de
Nelmannwall 4, 59494 Soest.
de

Connections

12 links
Shared operator — likely the same administrator
Bepco Deutschland GmbHShared registered address · 2 share thisAMAT Maler-Gesellschaft mbHShared officer / director · 12 share thisPASA Bau-Gesellschaft mbHShared officer / director · 12 share thisBepco Deutschland GmbHShared officer / director · 12 share thisRaiftec GmbHShared officer / director · 12 share thisImmobilienservice Direkt GmbHShared officer / director · 12 share thisSahle Baubetreuungsgesellschaft mbHShared officer / director · 12 share thisKemmerich Herrenausstatter GmbHShared officer / director · 12 share thisBerghaus Kabel-Fernseh-Service GmbHShared officer / director · 12 share thisVerblendbau Greven/Ems GmbHShared officer / director · 12 share thisSalenium GmbHShared officer / director · 12 share thisSahle-Holding Familienbeteiligungs GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
John Aimé André Marcel LaebensAuthorized representative—Germany registry
Heinrich Schlautmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100