Key facts
activeTK Store-Management GmbH
de
R2101_HRB39109
de
active
de
Herforder Straße 182-194, 33609 Bielefeld.
de
Company dossier
TK Store-Management GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
13 linkseFashion Boulevard GmbHTh. K Apotheken Vermietungs-GmbHPP Retail GmbHTHK INTERNATIONAL GmbH & Co. KGPP Retail Berlin GmbHSJB - Fashion GmbHgpe - Gesellschaft für Personalentwicklung mbHThüSa Südthüringer Fruchtsaft und Spirituosen GmbH MeiningenSynaxon AGEdwin Schüerholz Nachfolger Destillerie- und Likörfabrik GmbHPreZero Service Rheinland GmbHeinsnulleins GmbHSeidensticker GmbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Buse | officer | — | Germany registry |
| Detlef Adler | officer | — | Germany registry |
| Fabian Amft | officer | — | Germany registry |
| Frank-Walter Seidensticker | officer | — | Germany registry |
| Ger Boersma | officer | — | Germany registry |
| Janette Birgit Nothnagel | officer | — | Germany registry |
| Jens Wächter | officer | — | Germany registry |
| Kevin Ziegler | officer | — | Germany registry |
| Lars Berndt | officer | — | Germany registry |
| Martin Friedrich | officer | — | Germany registry |
| Michael Hambusch | officer | — | Germany registry |
| Mischka Stollner | officer | — | Germany registry |
| Nico Kemmler | officer | — | Germany registry |
| Silvia Doctor Bentzinger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Friedrich (officer) matches PEP Friedrich Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100