DOSSIERS / TSR METALS VERWALTUNGS GMBH
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Company dossier

TSR Metals Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29440 · R2402_HRB29440 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
TSR Metals Verwaltungs GmbH
de
R2402_HRB29440
de
active
de
Brunnenstr.
de

Companies at this address

228 total

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

4You27 GmbHdissolvedAfA Agentur für Arbeitsvermittlung GmbHdissolvedAltinger Baugesellschaft LimiteddissolvedAlumio UG (haftungsbeschränkt)activeAmtest Elektronische Meßgeräte Vertriebs GmbHdissolvedAnnette Pietzner Accessoires GmbHactiveAnton Dörr, Transportunternehmen, Gesellschaft mit beschränkter HaftungdissolvedAreal FM GmbHactiveARY Lifestyle GmbHactiveATN Beteiligungs GmbH & Co. KGactiveauric Hörzentrum Hohenloher Land GmbH & Co. KGactiveAutohaus Placke Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAWAYA GmbHactiveBadstudio Burghaun UG (haftungsbeschränkt)dissolvedBauerPower UG (haftungsbeschränkt)activeBBC Bayreuth GmbH & Co. KGactiveBBC Bayreuth Spielbetrieb GmbHactiveBBC Bayreuth Verwaltungs-GmbHactiveBD GmbHdissolvedBEME Dentallabor GmbHdissolved

+208 more

Connections

26 links
Shared operator — likely the same administrator
VADA Deutschland GmbHShared officer / director · 3 share thisVADA Deutschland GmbHShared officer / director · 3 share thisRDSShared officer / director · 7 share thisTSR Czech Republic s.r.o.Shared officer / director · 7 share thisREUTERShared officer / director · 7 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 7 share thisTSR Recycling Holding GmbHShared officer / director · 7 share thisTSR FRANCEShared officer / director · 7 share thisTSR Recycling Holding GmbHShared officer / director · 10 share thisALBA Metall Nord GmbHShared officer / director · 10 share thisTSR Metals Verwaltungs GmbHShared officer / director · 10 share thisTSR Recycling GmbH & Co. KGShared officer / director · 10 share thisHR Hüttenwerkentsorgung GmbHShared officer / director · 10 share thisINTERSEROH SEROG GmbHShared officer / director · 10 share thisALBA Scrap and Metals Holding GmbHShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R2402_HRB29440/network.

People with significant control

4 people
NameRoleFromSource
Anke Eisermannofficer—Germany registry
Denis Reuterofficer—Germany registry
Frederik Hendrik Heukeshovenofficer—Germany registry
Michael Buttofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSR Metals Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100