DOSSIERS / TFM VERWALTUNGS GMBH
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Company dossier

TFM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15352 · R2201_HRB15352 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
TFM Verwaltungs GmbH
de
R2201_HRB15352
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

8 links
Shared operator — likely the same administrator
Tiemeyer Versicherungs Service GmbHShared officer / director · 5 share thisTiemeyer & Tenwinkel Verwaltungs-GmbHShared officer / director · 5 share thisSchauerte Beteiligungen GmbHShared officer / director · 5 share thisTiemeyer Management GmbHShared officer / director · 5 share thisTiemeyer Gevelsberg GmbHShared officer / director · 5 share thisTiemeyer Holding GmbHShared officer / director · 5 share thisWS Beteiligungen GmbHShared officer / director · 5 share thisTiemeyer Gevelsberg GmbHShared officer / director · 5 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
Heinz-Dieter TiemeyerAuthorized representative—Germany registry
Michael Wilhelm EversAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100