DOSSIERS / TMC GROUP GMBH
← SearchExport PDF
Company dossier

TMC Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23617 · R2402_HRB23617 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TMC Group GmbH
de
R2402_HRB23617
de
dissolved
de
Im Spähenfelde 51, 44143 Dortmund.
de

Companies at this address

47 total
Agendo21 Heim und Garten UG (haftungsbeschränkt)dissolvedAgendo21 LimiteddissolvedA. & G. GmbHdissolvedALPHA BAU UG (haftungsbeschränkt)activeBauTec Management GmbHactiveBauTec Management GmbHdissolvedCertus Rail Service GmbHactiveCG Bau GmbHactiveErat Industrieservice GmbHdissolvedEvent GmbHactiveExtra Internet GmbHdissolvedFG Bau GmbHactiveFIT Freizeit-Engagement Holding GmbHdissolvedFrisch- und Fruchthandel Alexandra GmbHactiveG.A.S. GmbHactiveGC Industrieservice GmbHdissolvedGözde GmbHdissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)dissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)activeHappy Future Trading & Consulting GmbHdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
Innovtec GmbHShared officer / director · 2 share thisECNShared officer / director · 8 share thisProfect Dienstleistungen GmbHShared officer / director · 8 share thisEMEC GmbHShared officer / director · 8 share thisLupus GmbHShared officer / director · 8 share thisBOIS DE L'ESTShared officer / director · 8 share thisICM GmbHShared officer / director · 8 share thisHEYFA Brand- und Wasserschaden - Sanierung GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Tezcan Özverenofficer—Germany registry
Yasin Ceylanofficer—Germany registry
Ömer Ramazan Satsole representation—Germany registry
Tezcan Özverensole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100