DOSSIERS / TCE GMBH
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Company dossier

TCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6886 · R2307_HRB6886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TCE GmbH
de
R2307_HRB6886
de
active
de
Industriestraße 23, 32108 Bad Salzuflen.
de

Connections

8 links
Shared operator — likely the same administrator
Brode und Irrgang GmbHShared officer / director · 3 share thisGolfanlage Ravensberger Land Pacht GmbHShared officer / director · 3 share thisML Dienstleistung und Handel GmbHShared officer / director · 7 share thisTCE-Plan GmbHShared officer / director · 7 share thisRelax Detmold UG (haftungsbeschränkt)Shared officer / director · 7 share thisA & A Verwaltungs GmbHShared officer / director · 7 share thisSchneider + Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisMaxwell Technologies 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
Hans-Gottfried BrodeAuthorized representative—Germany registry
Michael Hilgersofficer—Germany registry
Michael Liedtkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCE-Plan GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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