DOSSIERS / TMM KAPITAL GMBH
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Company dossier

TMM Kapital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27357 · R2402_HRB27357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TMM Kapital GmbH
de
R2402_HRB27357
de
active
de
Saarlandstr.
de

Companies at this address

59 total

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

Adam's, Family service e.K.activeArdey Immobilien GmbHactiveAugenio AGactiveBären-Apotheke Rudolf Neuhaus Nachfolger e. Kfm.activebehrens media UG (haftungsbeschränkt)dissolvedBeyer Görges GmbHactiveBHS-Leasing GmbH & Co. KGactiveBIJOKU Handelsgesellschaft mbHactiveBITCAT GmbHdissolvedCity Cosmetic Zweigniederlassung Deutschland der Global-Research & Development LTD.activecrossconcept GmbHactivecrossconcept Software GmbHdissolvedCSW Autovermietungs & -handels GmbHactiveDa Capo GmbHdissolvedDa Capo Nudelhaus UG (haftungsbeschränkt)activeDaraei GmbHdissolvedDAS WIRKT! Marketing UG (haftungsbeschränkt)dissolvedD + E Bau GmbHdissolvedDER FILETSHOP Deutschland UG (haftungsbeschränkt)dissolveddie agentur ... GmbH financial planningactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
Brigitte Hoffmann Filterprodukte KGShared officer / director · 3 share thisGeometix GmbH Science & SolutionsShared officer / director · 3 share thisTMM Phoenix GmbHShared officer / director · 8 share thisPrimabaustoff GmbHShared officer / director · 8 share thisTMM Quarta GmbHShared officer / director · 8 share thisPrima Pflege Verwaltungs GmbHShared officer / director · 8 share thisTHF -Industrieisolierungen- Handelsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPrima Pflege Holding GmbHShared officer / director · 8 share thisRheinsee 493. V V 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

3 people
NameRoleFromSource
Michael Prof. Doctor HoffmannAuthorized representative—Germany registry
Wolf Doctor HoffmannAuthorized representative—Germany registry
Jan Doctor Hoffmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100