DOSSIERS / TS GMBH
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Company dossier

TS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22258 · R2402_HRB22258 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TS GmbH
de
R2402_HRB22258
de
dissolved
de
Uhlandstr.
de

Companies at this address

377 total

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

A8 Saleservice & Marketing GmbHdissolvedAB Sciex Germany GmbHdissolvedadvita Poliklinik Weida MVZ GmbHdissolvedAegis e.K.dissolvedAERO-PROGRESS Grabowski GmbHactiveAHEIWO Altenheimwohnbau GmbHactiveairmo gmbhactiveAirport Office Beteiligungs GmbH & Co. KGdissolvedAirport Office Beteiligungs GmbH & Co. KGdissolvedAirport Office Verwaltungs - GmbHdissolvedAirport Office Verwaltungs - GmbHdissolvedAkademie für zertifizierte Weiterbildung (AzW) GmbHactiveAKTIWA Rechts- und Steuerberatungsgesellschaft mbhdissolvedAlexA Seniorendienste Naumburg GmbHactiveALGU Dienstleistungs UG (haftungsbeschränkt)activeANBA Projektentwicklung GmbHactiveAnröchter Windkraftgesellschaft mbH & Co. Windpark Lichtenhagen KGactiveAnröchter Windkraft Heinrichsdorf UG (haftungsbeschränkt)activeAnröchter Windkraft LiBo UG (haftungsbeschränkt)activeAnröchter Windkraft Lichtenhagen UG (haftungsbeschränkt)active

+357 more

Connections

16 links
Shared operator — likely the same administrator
Baroper Haustechnik GmbHShared officer / director · 3 share thisKS Media-GmbHShared officer / director · 3 share thisKTM Industrieservice GmbHShared officer / director · 4 share thisADG AUTO MARKET SRLShared officer / director · 4 share thisMaya GmbHShared officer / director · 4 share thisMAXIUM Industrietechnik LimitedShared officer / director · 4 share thisFAST CREW AUTOMOTIVE SRLShared officer / director · 4 share thisMADO DISTRIB SRLShared officer / director · 4 share thisDECO PLUSShared officer / director · 9 share thisHAVINShared officer / director · 9 share thisKOSEShared officer / director · 9 share thisRoyal GmbHShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BADE GROUP"Shared officer / director · 9 share thisSCI KEShared officer / director · 9 share thisUNION DES BATISSEURSShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB22258/network.

People with significant control

7 people
NameRoleFromSource
Daniel-Gheorghe DobreAuthorized representative—Germany registry
Haluk SelimAuthorized representative—Germany registry
Leila Moniz FelicidadeAuthorized representative—Germany registry
Mustafa KöseAuthorized representative—Germany registry
Daniel-Gheorghe Dobreofficer—Germany registry
Haluk Selimofficer—Germany registry
Mustafa Köseofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Mustafa Köse (officer) matches PEP Mustafa Köse — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100