DOSSIERS / T.K. GASTRO INVESTMENT LTD.
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Company dossier

T.K. GASTRO INVESTMENT LTD.

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40188 · R2101_HRB40188 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
T.K. GASTRO INVESTMENT LTD.
de
R2101_HRB40188
de
dissolved
de
Steinstr.
de

Companies at this address

298 total

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Thomas Kielmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Angelie FiedlerofficerGermany registry
Thomas KielofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100