DOSSIERS / T.M.A. GMBH
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Company dossier

T.M.A. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7941 · R2404_HRB7941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.M.A. GmbH
de
R2404_HRB7941
de
active
de
Industriestraße 10, 59192 Bergkamen.
de

Connections

5 links
Shared operator — likely the same administrator
Reklamision UG (haftungsbeschränkt)Shared officer / director · 6 share thisBVTcom GmbHShared officer / director · 6 share thisReklamision UG (haftungsbeschränkt)Shared officer / director · 6 share thisRTS-Solution GmbHShared officer / director · 6 share thisReklamision GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Ali-Ozan Aracmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cayan Cabamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cayan Cabaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100