DOSSIERS / TGHM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TGHM Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB8563 · R2402_HRB8563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
TGHM Verwaltungsgesellschaft mbH
de
R2402_HRB8563
de
dissolved
de
Konrad-Adenauer-Allee 1, 44263 Dortmund.
de

Connections

25 links
Shared operator — likely the same administrator
SHP Maschinenbau Service GmbHShared officer / director · 3 share thisAir Liquide AGS GmbHShared officer / director · 3 share thisAir Liquide Industriegase Management GmbHShared officer / director · 5 share thisTRIGEN Beteiligungs GmbHShared officer / director · 5 share thisEnergieversorgungscenter Dresden-Wilschdorf Verwaltungs GmbHShared officer / director · 5 share thisAIR LIQUIDE Technische Gase GmbHShared officer / director · 5 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 5 share thisModehaus Mohr GmbHShared officer / director · 6 share thisAutomobilservice Mohr GmbHShared officer / director · 6 share thisNatur- und Kunststeinwerk Bischofswiesen GmbHShared officer / director · 8 share thisGELSENWASSER AGShared officer / director · 8 share thisB & B Recycling GmbHShared officer / director · 8 share thisGELSENWASSER Energienetze GmbHShared officer / director · 8 share thisIMMOWIEN GmbHShared officer / director · 8 share thisKorrekta Immobilien 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2402_HRB8563/network.

People with significant control

13 people
NameRoleFromSource
Christian Lastofficer—Germany registry
Claus Adamofficer—Germany registry
Dirk Lieskeofficer—Germany registry
Edgar Hartmannofficer—Germany registry
Erich Caroofficer—Germany registry
Floris Mackorofficer—Germany registry
Friedrich W Brinkmannofficer—Germany registry
Heinz Martinofficer—Germany registry
Herbert Jungofficer—Germany registry
Jean-Louis Rousseauofficer—Germany registry
Konrad Mohrofficer—Germany registry
Manfred Doctor Seegerofficer—Germany registry
Theo Sentisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100