DOSSIERS / TSR THÜRINGEN GMBH
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Company dossier

TSR Thüringen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29880 · R2402_HRB29880 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
TSR Thüringen GmbH
de
R2402_HRB29880
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

19 links
Shared operator — likely the same administrator
TSR Thüringen GmbHShared officer / director · 3 share thisMetallrecycling Veit GmbHShared officer / director · 3 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 8 share thisINTERSEROH Hansa Rohstoffe GmbHShared officer / director · 8 share thisTSR Recycling Holding GmbHShared officer / director · 8 share thisALBA Metall Nord GmbHShared officer / director · 8 share thisINTERSEROH Scrap and Metals Trading GmbHShared officer / director · 8 share thisALBA Metall Süd Franken GmbHShared officer / director · 8 share thisHR Hüttenwerkentsorgung GmbHShared officer / director · 8 share thisMSW Metallhandel Südwest GmbHShared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 share thisWSA GmbHShared officer / director · 11 share thisTSR Südwestfalen GmbHShared officer / director · 11 share thisBremer Immobilien Projekte UG (haftungsbeschränkt)Shared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2402_HRB29880/network.

People with significant control

4 people
NameRoleFromSource
Wolfgang KämperManaging director—Germany registry
Jens Herrlichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jens Herrlichofficer—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 Thüringen 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