DOSSIERS / TS IMMOBILIEN GMBH
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Company dossier

TS Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9638 · R2103_HRB9638 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TS Immobilien GmbH
de
R2103_HRB9638
de
active
de
Brummelweg 18, 33415 Verl.
de

People with significant control

1 people
NameRoleFromSource
Thomas SchröderofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV Immobilien Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100