DOSSIERS / TDL BETEILIGUNGS-GMBH
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Company dossier

TDL Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB16328 · R2108_HRB16328 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TDL Beteiligungs-GmbH
de
R2108_HRB16328
de
active
de
An der Pforte 2, 32457 Porta Westfalica.
de

Companies at this address

25 total
Floragil Kompost und Substrat- Vermarktungs GmbHdissolvedGotzel Entsorgung GmbH & Co. KGdissolvedJ P H Beteiligungs GmbHdissolvedKarin Tönsmeier KGdissolvedKTE Beteiligungs-GmbHactivePreZero Service Rheinland GmbHactiveSchlotthauer GmbH & Co. KGdissolvedSchlotthauer GmbH & Co. KGdissolvedSchwerdt Kunststoffrecycling Beteiligungs-GmbHactiveTönsmeier Dienstleistung Beteiligungs GmbHactiveTönsmeier Dienstleistung GmbH & Co. KGactiveTönsmeier Entsorgung Westfalen Beteiligungs GmbHdissolvedTönsmeier Erwerbs- und Beteiligungs-GmbHdissolvedTönsmeier Erwerbs und Entsorgungs GmbH & Co. KGdissolvedTönsmeier International GmbHactiveTönsmeier Kunststoffe GmbH & Co. KGactiveTönsmeier Management GmbH & Co. KGactiveTönsmeier Osnabrück Beteiligungs GmbHactiveTönsmeier Service Beteiligungs GmbHdissolvedTönsmeier Service GmbH & Co. KGactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
JKT-Finanz GmbHShared officer / director · 7 share thisKTE Beteiligungs-GmbHShared officer / director · 7 share thisSBG Pro Beratungs-Beteiligungs-GmbHShared officer / director · 7 share thisSDL Beta Zweite GmbHShared officer / director · 7 share thisGreenCycle GmbHShared officer / director · 7 share thisTönsmeier Dienstleistung Beteiligungs GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Michael Tomaschofficer—Germany registry
Stephan Garvsofficer—Germany registry
Lars Köhlersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBG Pro Beratungs-Beteiligungs-GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100