DOSSIERS / TLS-UNNA GMBH
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Company dossier

TLS-Unna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6346 · R2404_HRB6346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TLS-Unna GmbH
de
R2404_HRB6346
de
dissolved
de
Chaussee 142 a, 59439 Holzwickede.
de

Connections

10 links
Shared operator — likely the same administrator
CHAHD GmbHShared officer / director · 3 share thisPREPALOCShared officer / director · 3 share thisTLS-Naimi GmbHShared officer / director · 9 share thisTLS-N GmbHShared officer / director · 9 share thisATOUT TECHNI CONFORTShared officer / director · 9 share thisTLS-N GmbHShared officer / director · 9 share thisK & N GmbHShared officer / director · 9 share thisI.K. Werbemittel-Vertriebs-GmbHShared officer / director · 9 share thisSchwarzkopf und Naimi Logistik GmbHShared officer / director · 9 share thisSchwarzkopf und Naimi Logistik GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Abdelkader NaimiAuthorized representative—Germany registry
Adda NaimiAuthorized representative—Germany registry
Abdelkader Naimiofficer—Germany registry
Adda Naimiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLS-N GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100