DOSSIERS / THYSSEN TPS VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Thyssen TPS Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16192 · R2503_HRB16192 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Thyssen TPS Vermögensverwaltungs GmbH
de
R2503_HRB16192
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB16192/network.

People with significant control

3 people
NameRoleFromSource
Ercan KelesofficerGermany registry
Torsten KönkerofficerGermany registry
Uwe BeneckeofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100