DOSSIERS / TT AUTOMOBIL-DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

TT Automobil-Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5708 · R2404_HRB5708 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
TT Automobil-Dienstleistungsgesellschaft mbH
de
R2404_HRB5708
de
active
de
Werner Straße 140, 59192 Bergkamen.
de

Companies at this address

25 total

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R2404_HRB5708/network.

People with significant control

12 people
NameRoleFromSource
Thilo KampsAuthorized representativeGermany registry
Andreas NötzelofficerGermany registry
Dirk KuklinskiofficerGermany registry
Gerd KampsofficerGermany registry
Hans-Joachim BalderofficerGermany registry
Kai-Uwe FrankofficerGermany registry
Torsten SchenkerofficerGermany registry
Andreas Nötzelsole representationGermany registry
Kai-Uwe Franksole representationGermany registry
Marcus Kahlersole representationGermany registry
Roman Konradssole representationGermany registry
Ronald Ludwigsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kamps-Gruppe Automobil-Dienstleistungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100